About

Registered Number: 05969560
Date of Incorporation: 17/10/2006 (17 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

 

Based in Doncaster, Codexe Ltd was founded on 17 October 2006. We don't know the number of employees at this organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 23 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 08 November 2018
RESOLUTIONS - N/A 02 October 2018
LIQ02 - N/A 02 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2018
AD01 - Change of registered office address 25 September 2018
TM01 - Termination of appointment of director 13 August 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 20 March 2018
PSC02 - N/A 20 March 2018
TM01 - Termination of appointment of director 07 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 19 July 2017
CH01 - Change of particulars for director 19 July 2017
CH01 - Change of particulars for director 19 July 2017
MR01 - N/A 16 March 2017
MR01 - N/A 16 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 03 March 2017
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 01 September 2016
AR01 - Annual Return 15 July 2016
MR01 - N/A 15 January 2016
MR01 - N/A 12 January 2016
MR04 - N/A 04 December 2015
MR04 - N/A 04 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 10 July 2015
CH01 - Change of particulars for director 10 July 2015
MR01 - N/A 26 March 2015
MR01 - N/A 13 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 27 March 2014
AA01 - Change of accounting reference date 16 January 2014
AR01 - Annual Return 14 November 2013
AP01 - Appointment of director 13 November 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 03 October 2013
AD01 - Change of registered office address 02 October 2013
CH01 - Change of particulars for director 02 October 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 21 August 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2007
287 - Change in situation or address of Registered Office 18 August 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
287 - Change in situation or address of Registered Office 02 November 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 11 January 2016 Fully Satisfied

N/A

A registered charge 11 January 2016 Fully Satisfied

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.