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CODECREATION LIMITED

Company number 03703116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2022 TM01 Termination of appointment of Nigel Robert Wesley as a director on 11 August 2022
11 Aug 2022 L64.07 Completion of winding up
15 Oct 2010 COCOMP Order of court to wind up
14 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1,000
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2010 DS01 Application to strike the company off the register
22 Jan 2010 TM02 Termination of appointment of Oakleaf Company Services Limited as a secretary
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated director gwyn roberts
07 May 2009 363a Return made up to 26/01/09; full list of members; amend
04 Apr 2009 363a Return made up to 26/01/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 288b Appointment terminated director david reynolds
25 Mar 2008 287 Registered office changed on 25/03/2008 from howes percival LLP oxford house cliftonville northampton northants NN1 5PN
13 Mar 2008 363a Return made up to 26/01/08; full list of members
27 Feb 2008 225 Prev ext from 30/11/2007 to 31/12/2007
18 Feb 2008 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 01/12/06--------- £ si 63@1