CODAN RUBBER LIMITED

Key Data

Status

Dissolved

Company No.

00551841

Incorporation date

09/07/1955

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1973)

04/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/01/2024

Liquidators' statement of receipts and payments to 2023-11-16

View PDF (15 pages)

12/01/2023

Liquidators' statement of receipts and payments to 2022-11-16

View PDF (15 pages)

13/01/2022

Liquidators' statement of receipts and payments to 2021-11-16

View PDF (14 pages)

05/01/2021

Liquidators' statement of receipts and payments to 2020-11-16

View PDF (17 pages)

15/01/2020

Liquidators' statement of receipts and payments to 2019-11-16

View PDF (16 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-11-16

View PDF (15 pages)

10/01/2017

Liquidators' statement of receipts and payments to 2016-11-16

View PDF (14 pages)

20/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2016

Insolvency court order

View PDF (11 pages)

20/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/11/2015

Restoration by order of the court

View PDF (2 pages)

10/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (7 pages)

10/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (20 pages)

05/11/2012

Liquidators' statement of receipts and payments

View PDF (20 pages)

05/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (7 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (7 pages)

18/10/2011

Liquidators' statement of receipts and payments

View PDF (15 pages)

14/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (6 pages)

20/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

26/08/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

04/05/2010

Result of meeting of creditors

View PDF (3 pages)

16/04/2010

Statement of administrator's proposal

View PDF (37 pages)

13/04/2010

Registered office address changed from C/O C/O Baker Tilly Restructuring & Recovery Llp 446 Midsummer Boulevard Milton Keynes MK9 2EA England on 2010-04-13

View PDF (2 pages)

24/02/2010

Registered office address changed from 9 Cronin Courtyard Weldon South Ind Est Corby Northants NN18 8AG on 2010-02-24

View PDF (1 pages)

22/02/2010

Appointment of an administrator

View PDF (1 pages)

16/11/2009

Termination of appointment of Massimo Zagati as a director

View PDF (1 pages)

12/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

21/03/2009

Nc inc already adjusted 29/01/09

View PDF (1 pages)

21/03/2009

Resolutions

View PDF (7 pages)

20/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Ad 29/01/09\gbp si [email protected]=4270000\gbp ic 5855291.75/10125291.75\

View PDF (2 pages)

07/11/2008

Appointment terminated director stig maasbol

View PDF (1 pages)

29/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

29/07/2008

Gbp nc 5800000/11329175\17/03/08

View PDF (1 pages)

29/07/2008

Capitals not rolled up

View PDF (2 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: no 1 bede island road bede island business park leicester leicestershire LE2 7EA

View PDF (1 pages)

18/05/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Ad 31/12/05--------- £ si [email protected]=2300000 £ ic 3500000/5800000

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24/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

17/02/2006

Resolutions

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17/02/2006

Resolutions

View PDF (2 pages)

17/02/2006

£ nc 3500000/5800000 23/12/05

View PDF (2 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Nc inc already adjusted 01/10/99

View PDF (2 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: 8 cronin courtyard weldon south ind estate corby northamptonshire NN18 8AG

View PDF (1 pages)

24/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

20/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

15/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/10/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (9 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

11/07/2000

Return made up to 28/06/00; full list of members

View PDF (10 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

28/07/1998

Return made up to 28/06/98; no change of members

View PDF (0 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

24/06/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

01/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

10/06/1996

Ad 29/03/96--------- £ si [email protected]=500000 £ ic 500000/1000000

View PDF (2 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/06/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

07/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

14/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 28/06/94; full list of members

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26/08/1993

New director appointed

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28/07/1993

Full accounts made up to 1992-12-31

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28/07/1993

Return made up to 28/06/93; no change of members

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28/07/1992

Full accounts made up to 1991-12-31

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13/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

Return made up to 28/06/92; no change of members

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12/02/1992

Director resigned;new director appointed

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24/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 28/06/91; full list of members

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19/06/1991

Auditor's resignation

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03/05/1991

Secretary resigned;new secretary appointed

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15/04/1991

Registered office changed on 15/04/91 from: south road penallta industrial estate ystrad mynach hengoed mid glamorgan CF8 7XH

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04/01/1991

Ad 11/12/90--------- £ si [email protected]=475000 £ ic 25000/500000

View PDF (2 pages)

04/01/1991

Resolutions

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04/01/1991

Resolutions

View PDF (2 pages)

04/01/1991

£ nc 25000/1000000 11/12/90

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28/12/1990

Miscellaneous

View PDF (2 pages)

16/08/1990

Return made up to 10/07/90; full list of members

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06/08/1990

Full accounts made up to 1989-12-31

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 19/07/89; full list of members

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28/10/1988

Return made up to 08/08/88; full list of members

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21/09/1988

Full accounts made up to 1988-01-02

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13/10/1987

Return made up to 06/08/87; full list of members

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07/09/1987

Accounts made up to 1986-12-27

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07/08/1987

Certificate of change of name

View PDF (2 pages)

12/07/1986

Full accounts made up to 1985-12-28

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12/07/1986

Return made up to 28/05/86; full list of members

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15/01/1979

Certificate of change of name

View PDF (2 pages)

03/01/1979

Miscellaneous

View PDF (22 pages)

19/01/1973

Miscellaneous

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CODAN RUBBER LIMITED

CODAN RUBBER LIMITED is an(a) Dissolved company incorporated on 09/07/1955 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODAN RUBBER LIMITED?

CODAN RUBBER LIMITED is currently Dissolved. It was registered on 09/07/1955 and dissolved on 04/08/2024.

Where is CODAN RUBBER LIMITED located?

CODAN RUBBER LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP.

What does CODAN RUBBER LIMITED do?

CODAN RUBBER LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for CODAN RUBBER LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.