CODETREK LIMITED

Company number 03117254 ·

Dissolved

88 filings

Date Filing
26 Nov 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019 View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 22/12/2014 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 22/12/2014 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 22/12/2014 View document
22 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 22/12/2014 View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
17 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GUL CHUGANI View document
7 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 18/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 18/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUL CHUGANI / 18/11/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 18/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 18/12/2010 View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ View document
3 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUL CHUGANI / 03/02/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 DIRECTOR APPOINTED SANTOSH SINGH VASWANI View document
23 Jul 2009 DIRECTOR APPOINTED KAPIL KUMAR VASWANI View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY KENNETH CHIVERS View document
24 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM PO BOX 761 36 APERS AVENUE WOKING SURREY GU22 9BB View document
23 Jan 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
21 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Sep 2008 DIRECTOR AND SECRETARY APPOINTED GIRISH KUMAR VASWANI View document
27 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
8 Jan 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
30 Nov 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
6 Nov 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 8 ACACIA CLOSE WOODHAM WEYBRIDGE KT15 3SJ View document
20 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
8 Dec 1999 DIRECTOR RESIGNED View document
24 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
29 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
6 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
25 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
10 Jun 1996 NEW DIRECTOR APPOINTED View document
10 Jun 1996 DIRECTOR RESIGNED View document
27 Nov 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
27 Nov 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document