CODEWAY FINANCE LIMITED


Registered number: 00791081
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64929 - Other credit granting not elsewhere classified -> CODEWAY FINANCE LIMITED

Name: CODEWAY FINANCE LIMITED
CODEWAY FINANCE LTD
Address: ASHFORD HOUSE 41-45, CHURCH ROAD, MIDDLESEX, TW15 2TY
Incorporation Date: 1964-02-07

Company status: Dissolved


Company Documents

date name form type
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-19 04/06/16 FULL LIST AR01
2016-07-19 APPOINTMENT TERMINATED, SECRETARY WILLIAM ROCHE TM02
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-12 APPLICATION FOR STRIKING-OFF DS01
2015-07-08 DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN AP01
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
2015-11-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-13 04/06/15 FULL LIST AR01
2014-08-29 04/06/14 FULL LIST AR01
2013-11-28 DIRECTOR APPOINTED TOBY WHEELER AP01
2013-11-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
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
2013-07-19 04/06/13 FULL LIST AR01
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON TM01
2013-11-18 APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON TM02
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLYN ROSE / 14/02/2012 CH01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-26 04/06/12 FULL LIST AR01
2012-03-19 SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012 CH03
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
2007-06-26 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS 363s
2007-08-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
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
2006-08-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-26 NEW DIRECTOR APPOINTED 288a
2006-07-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-07-26 DIRECTOR RESIGNED 288b
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-17 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
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 DIRECTOR RESIGNED 288b
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
2002-04-18 REGISTERED OFFICE CHANGED ON 18/04/02 FROM:45A BRIGHTON ROADSURBITONSURREYKT6 5LR 287
2002-07-26 NEW DIRECTOR APPOINTED 288a
2002-07-05 NEW DIRECTOR APPOINTED 288a
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-06 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s

Last update: 2021-10-15 01:19:05