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CODE CONSTRUCTION DEMOLITION PLC

Company number 05197031

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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)
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2012
17 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2012
03 Oct 2011 4.68 Liquidators' statement of receipts and payments
17 Aug 2010 2.24B Administrator's progress report to 1 July 2010
17 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2009 2.12B Appointment of an administrator
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
18 Nov 2008 363s Return made up to 04/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
10 Nov 2008 288c Director's Change of Particulars / nicholas evans / 01/11/2008 / HouseName/Number was: , now: ashburnam; Street was: 17 rothwell drive, now: 27 whitefields road; Area was: prospect road, now: ; Region was: , now: west midlands; Post Code was: B91 1HG, now: B91 3NX
03 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
14 Feb 2008 395 Particulars of mortgage/charge
09 Nov 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
16 Oct 2007 363s Return made up to 04/08/07; no change of members
18 Apr 2007 MA Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 363s Return made up to 04/08/06; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
15 May 2006 288b Director resigned
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288c Director's particulars changed
08 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
05 Dec 2005 88(2)R Ad 21/11/05--------- £ si 100@1=100 £ ic 550000/550100