CODA SYSTEMFORMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU |
| 25/04/1925 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1925 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/12/1814 December 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX RM11 3BU 325 WINGLETYE LANE HORNCHURCH ESSEX UNITED KINGDOM |
| 09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O 325 WINGLETYE LANE 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU UNITED KINGDOM |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT COOK / 18/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT COOK / 18/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH STREET LOUGHTON ESSEX IG10 1LA |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | SECRETARY APPOINTED NEIL ROBERT COOK |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN BURTON |
| 16/05/0916 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 309 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/09/8729 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 89 VICAS MOOR LANE WINCHMORE HILL LONDON N21 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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