CODEBUILD LIMITED

Key Data

Status

Dissolved

Company No.

01712876

Incorporation date

06/04/1983

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/1983)

09/01/2013

Final Gazette dissolved following liquidation

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09/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (11 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (10 pages)

19/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/07/2011

Insolvency court order

View PDF (11 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2011

Administrator's progress report to 2011-02-21

View PDF (14 pages)

28/02/2011

Administrator's progress report to 2011-02-21

View PDF (11 pages)

28/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

11/05/2010

Statement of administrator's proposal

View PDF (41 pages)

13/04/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

22/03/2010

Appointment of an administrator

View PDF (1 pages)

21/03/2010

Registered office address changed from 20 Smugglers Way London SW18 1EQ on 2010-03-22

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Mr Gary Reginald Jarman on 2009-12-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Gemma Jarman on 2009-12-03

View PDF (1 pages)

16/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

25/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (5 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Return made up to 14/12/03; full list of members

View PDF (5 pages)

04/02/2004

Location of register of members

View PDF (1 pages)

19/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/01/2003

Return made up to 14/12/02; full list of members

View PDF (5 pages)

13/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/01/2001

Return made up to 14/12/00; full list of members

View PDF (5 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

28/01/2000

Return made up to 14/12/99; no change of members

View PDF (6 pages)

22/12/1998

Return made up to 14/12/98; change of members

View PDF (7 pages)

22/12/1998

Director resigned

View PDF (1 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/12/1997

Return made up to 14/12/97; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/01/1997

Return made up to 14/12/96; no change of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/11/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/05/1995

Return made up to 14/12/94; full list of members

View PDF (7 pages)

20/02/1995

Particulars of mortgage/charge

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15/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/08/1994

Return made up to 14/12/93; full list of members; amend

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27/01/1994

Return made up to 14/12/93; full list of members

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22/09/1993

Accounts for a small company made up to 1993-03-31

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05/09/1993

Director resigned

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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13/01/1993

Return made up to 14/12/92; no change of members

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07/12/1992

Full accounts made up to 1992-03-31

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15/03/1992

Return made up to 14/12/91; full list of members

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09/07/1991

Full accounts made up to 1991-03-31

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04/03/1991

Return made up to 14/12/90; full list of members

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06/01/1991

Full accounts made up to 1990-03-31

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19/09/1990

Director resigned

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28/02/1990

Return made up to 14/12/89; full list of members

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26/11/1989

Full accounts made up to 1989-03-31

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23/05/1989

Return made up to 14/08/88; full list of members

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05/02/1989

Full accounts made up to 1988-03-31

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19/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Registered office changed on 10/11/87 from: 123 fairfield street london SW18 1EQ

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09/11/1987

Return made up to 14/08/87; full list of members

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22/08/1987

Full accounts made up to 1987-03-31

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13/04/1987

Declaration of satisfaction of mortgage/charge

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30/01/1987

Full accounts made up to 1986-03-31

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17/07/1986

Return made up to 14/05/86; full list of members

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07/07/1986

Registered office changed on 08/07/86 from: 2 seagrave road london SW6 1RR

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28/05/1986

Return made up to 14/05/84; full list of members

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28/05/1986

Return made up to 14/05/85; full list of members

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05/05/1986

New director appointed

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06/04/1983

Miscellaneous

View PDF (1 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Congreve, Ralph	Director	30/06/1993 - 23/11/2000	63
Birchenough, Kate	Director	30/06/1993 - 23/11/2000	1
Gupta, Sen	Director	30/06/1993 - 17/11/1998	-
Jarman, Gemma	Secretary	23/11/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CODEBUILD LIMITED

CODEBUILD LIMITED is an(a) Dissolved company incorporated on 06/04/1983 with the registered office located at Pannell House, Park Street, Guildford, Surrey GU1 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEBUILD LIMITED?

CODEBUILD LIMITED is currently Dissolved. It was registered on 06/04/1983 and dissolved on 09/01/2013.

Where is CODEBUILD LIMITED located?

CODEBUILD LIMITED is registered at Pannell House, Park Street, Guildford, Surrey GU1 4HN.

What does CODEBUILD LIMITED do?

CODEBUILD LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for CODEBUILD LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.