CODEXE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-09-12 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW |
| 02/10/182 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM APOLLO HOUSE BRACKEN HILL BUSINESS PARK BIRCHWOOD DRIVE, PETERLEE DURHAM SR8 2RS UNITED KINGDOM |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTON PROPERTIES LIMITED |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 4 YORK HOUSE, WOLSEY BUSINESS PARK, TOLPITS LANE, RICKMANSWORTH, WD18 9BL UNITED KINGDOM |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 06/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 06/07/2017 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600006 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600005 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600004 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600003 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600004 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600002 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600001 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 09/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 09/07/2015 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600002 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600001 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOSHY MATHEW |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 01/10/2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR ENGLAND |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 31/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/07/119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH GOSAI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINESH PATEL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM TORMOUNT WEAVERING STREET WEAVERING MAIDSTONE KENT ME14 5UN |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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