CODETREK LIMITED


Registered number: 03117254
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47540 - Retail sale of electrical household appliances in specialised stores -> CODETREK LIMITED

Name: CODETREK LIMITED
CODETREK LTD
Address: 14 RHODES WAY, WATFORD, WD24 4YW
Incorporation Date: 1995-10-23

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-23 APPLICATION FOR STRIKING-OFF DS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2019-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-26 PREVEXT FROM 31/03/2019 TO 30/09/2019 AA01
2018-12-19 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2018-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-09-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-20 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM6 BERESFORD AVENUEWEMBLEYMIDDLESEXHA0 1SA AD01
2015-08-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 18/12/15 FULL LIST AR01
2015-01-02 18/12/14 FULL LIST AR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-22 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 22/12/2014 CH03
2014-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 22/12/2014 CH01
2014-12-22 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 22/12/2014 CH01
2014-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 22/12/2014 CH01
2014-01-06 18/12/13 FULL LIST AR01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-11 18/12/12 FULL LIST AR01
2012-01-12 18/12/11 FULL LIST AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-03-23 APPOINTMENT TERMINATED, DIRECTOR GUL CHUGANI TM01
2011-11-17 31/03/11 TOTAL EXEMPTION FULL AA
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 18/12/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 03/02/2010 CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 18/12/2010 CH01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / GUL CHUGANI / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / KAPIL KUMAR VASWANI / 03/02/2010 CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 18/12/2010 CH01
2010-12-20 SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 18/12/2010 CH03
2010-10-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-22 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM4 BERESFORD AVENUEWEMBLEYMIDDLESEXHA0 1YZ AD01
2010-02-03 18/12/09 FULL LIST AR01
2010-12-21 18/12/10 FULL LIST AR01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / GUL CHUGANI / 18/11/2010 CH01
2009-07-23 DIRECTOR APPOINTED KAPIL KUMAR VASWANI 288a
2009-03-05 APPOINTMENT TERMINATED SECRETARY KENNETH CHIVERS 288b
2009-02-12 REGISTERED OFFICE CHANGED ON 12/02/2009 FROMPO BOX 76136 APERS AVENUEWOKINGSURREYGU22 9BB 287
2009-01-23 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2009-07-23 DIRECTOR APPOINTED SANTOSH SINGH VASWANI 288a
2009-02-24 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-12-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-02 DIRECTOR AND SECRETARY APPOINTED GIRISH KUMAR VASWANI 288a
2008-02-27 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-21 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AAMD
2006-12-19 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-14 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2005-06-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-15 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-13 02:20:28