CODEXE LIMITED
Company number 05969560 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2022 | Final Gazette dissolved following liquidation | View document |
| 16 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 13 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-12 · 23 pages | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW | View document |
| 2 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM APOLLO HOUSE BRACKEN HILL BUSINESS PARK BIRCHWOOD DRIVE, PETERLEE DURHAM SR8 2RS UNITED KINGDOM | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTON PROPERTIES LIMITED | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 4 YORK HOUSE, WOLSEY BUSINESS PARK, TOLPITS LANE, RICKMANSWORTH, WD18 9BL UNITED KINGDOM | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 06/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 06/07/2017 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600006 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600005 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600004 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600003 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH | View document |
| 15 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600004 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600003 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600002 | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059695600001 | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 09/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 09/07/2015 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600002 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059695600001 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 16 Jan 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JOSHY MATHEW | View document |
| 15 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 01/10/2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR ENGLAND | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 31/10/2012 | View document |
| 31 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 23 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 9 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 23 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH GOSAI | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MINESH PATEL | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL | View document |
| 30 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 17 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM TORMOUNT WEAVERING STREET WEAVERING MAIDSTONE KENT ME14 5UN | View document |
| 2 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |