CODEMASTER LIMITED
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HICKS |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES HICKS |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEANETTE HICKS |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HICKS / 26/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CROFT |
| 16/05/0816 May 2008 | SECRETARY APPOINTED JEANETTE HICKS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 12/11/02 |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 12/11/02 |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 12/11/02 |
| 11/02/0311 February 2003 | � NC 2/80 12/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED AXICON AUTO ID (CHINA) LTD CERTIFICATE ISSUED ON 19/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED BARCODATION LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 03/03/953 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 03/03/953 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | AUDITOR'S RESIGNATION |
| 14/12/9314 December 1993 | AUDITOR'S RESIGNATION |
| 04/10/934 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: THE BALTIC CENTRE GREAT WEST ROAD BRENTFORD MIDDX. TW8 9BU |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/10/914 October 1991 | SECRETARY RESIGNED |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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