Name: |
CODEWAY FINANCE LIMITED
CODEWAY FINANCE LTD |
Address: | ASHFORD HOUSE 41-45, CHURCH ROAD, MIDDLESEX, TW15 2TY |
Incorporation Date: | 1964-02-07 |
date | name | form type |
2016-07-19 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROCHE | TM02 |
2016-07-19 | 04/06/16 FULL LIST | AR01 |
2016-07-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-13 | 04/06/15 FULL LIST | AR01 |
2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-18 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHEELER | TM01 |
2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ALAN BALDWIN / 18/08/2015 | CH01 |
2015-03-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN | AP01 |
2014-08-29 | 04/06/14 FULL LIST | AR01 |
2013-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM63 HIGH ROADBUSHEY HEATHHERTFORDSHIREWD23 1EE | AD01 |
2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE | TM01 |
2013-11-28 | SECRETARY APPOINTED WILLIAM ROCHE | AP03 |
2013-11-28 | DIRECTOR APPOINTED TOBY WHEELER | AP01 |
2013-11-18 | APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON | TM02 |
2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON | TM01 |
2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-19 | 04/06/13 FULL LIST | AR01 |
2013-11-18 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-03-19 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012 | CH03 |
2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-26 | 04/06/12 FULL LIST | AR01 |
2012-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLYN ROSE / 14/02/2012 | CH01 |
2012-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012 | CH01 |
2011-07-13 | 04/06/11 FULL LIST | AR01 |
2011-01-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-02-16 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-06-15 | 04/06/10 FULL LIST | AR01 |
2009-07-03 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
2009-05-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-05-13 | COMPANY NAME CHANGED CODEWAY DRIVING SCHOOL LIMITEDCERTIFICATE ISSUED ON 15/05/09 | CERTNM |
2008-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-07-08 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363s |
2007-08-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-06-26 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
2006-08-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-08-22 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
2006-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-07-26 | DIRECTOR RESIGNED | 288b |
2006-07-26 | NEW DIRECTOR APPOINTED | 288a |
2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-07-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-06-17 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
2004-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-06-11 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-21 | NEW SECRETARY APPOINTED | 288a |
2003-09-11 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
2003-06-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-06-21 | DIRECTOR RESIGNED | 288b |
2003-06-21 | NEW DIRECTOR APPOINTED | 288a |
2003-06-21 | DIRECTOR RESIGNED | 288b |
2002-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-07-26 | NEW DIRECTOR APPOINTED | 288a |
2002-07-05 | NEW DIRECTOR APPOINTED | 288a |
2002-04-18 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM:45A BRIGHTON ROADSURBITONSURREYKT6 5LR | 287 |
2002-09-06 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-15 01:19:05