CODEQ LIMITED

Key Data

Status

Dissolved

Company No.

02193457

Incorporation date

12/11/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

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07/10/2010

Statement of capital on 2010-10-08

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05/10/2010

Statement by Directors

View PDF (1 pages)

05/10/2010

Solvency Statement dated 30/09/10

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Dr Richard John Guthrie on 2009-12-14

View PDF (2 pages)

13/12/2009

Secretary's details changed for Glynis Ann Guthrie on 2009-12-14

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

05/01/2009

Return made up to 27/12/08; full list of members

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05/01/2009

Location of register of members

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31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

10/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

13/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

23/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

14/02/2006

Return made up to 27/12/05; full list of members

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23/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

20/01/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

25/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

09/02/2004

Return made up to 27/12/03; full list of members

View PDF (6 pages)

17/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/01/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

16/01/2003

Secretary's particulars changed

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14/07/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

09/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

04/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

12/01/2000

Secretary's particulars changed

View PDF (0 pages)

21/12/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

01/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

05/01/1997

Return made up to 27/12/96; no change of members

View PDF (4 pages)

05/01/1997

Director's particulars changed

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28/11/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

02/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

13/11/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

02/01/1995

Return made up to 27/12/94; no change of members

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02/01/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/12/1994

Full accounts made up to 1994-06-30

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13/04/1994

Full accounts made up to 1993-06-30

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14/01/1994

Return made up to 27/12/93; no change of members

View PDF (4 pages)

18/03/1993

Declaration of satisfaction of mortgage/charge

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06/01/1993

Return made up to 27/12/92; full list of members

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06/01/1993

Secretary's particulars changed

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05/11/1992

Full accounts made up to 1992-06-30

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02/01/1992

Return made up to 27/12/91; full list of members

View PDF (5 pages)

04/11/1991

Accounts for a small company made up to 1991-06-30

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04/12/1990

Accounts for a small company made up to 1990-06-30

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04/12/1990

Return made up to 01/11/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-06-30

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01/05/1990

Return made up to 27/12/89; full list of members

View PDF (4 pages)

09/01/1990

Secretary resigned;new secretary appointed

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04/09/1989

Wd 01/09/89 ad 13/11/87-07/06/89 £ si 20000@1

View PDF (2 pages)

04/09/1989

Full accounts made up to 1988-06-30

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04/09/1989

Return made up to 31/12/88; full list of members

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02/07/1989

Particulars of mortgage/charge

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07/06/1989

Director resigned;new director appointed

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12/04/1989

Registered office changed on 13/04/89 from: 29 warwick road coventry CV1 2ES

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13/12/1987

Accounting reference date notified as 30/06

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26/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Guthrie, Glynis Ann	Secretary	30/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CODEQ LIMITED

CODEQ LIMITED is an(a) Dissolved company incorporated on 12/11/1987 with the registered office located at 12 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE. 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 CODEQ LIMITED?

CODEQ LIMITED is currently Dissolved. It was registered on 12/11/1987 and dissolved on 04/07/2011.

Where is CODEQ LIMITED located?

CODEQ LIMITED is registered at 12 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE.

What is the latest filing for CODEQ LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.