About

Registered Number: 04951412
Date of Incorporation: 03/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2018 (6 years and 2 months ago)
Registered Address: Wilson Field Ltd The Manor House 260 Ecclesall, Road South, Sheffield, S Yorks, S11 9PS

 

Codnor Equipment Ltd was founded on 03 November 2003 with its registered office in Sheffield, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Charles Robert 03 November 2003 - 1
MCLUCKIE, Robert John 03 November 2003 - 1
WOOD, Philip Robert 03 November 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2018
LIQ13 - N/A 08 November 2017
LIQ03 - N/A 05 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2017
4.40 - N/A 05 April 2017
AA - Annual Accounts 05 August 2016
AD01 - Change of registered office address 13 May 2016
RESOLUTIONS - N/A 10 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 May 2016
4.70 - N/A 10 May 2016
AA01 - Change of accounting reference date 15 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 23 November 2015
CERTNM - Change of name certificate 23 October 2015
CONNOT - N/A 23 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 06 November 2013
AA01 - Change of accounting reference date 06 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
225 - Change of Accounting Reference Date 10 December 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.