CODECASE LIMITED

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CODECASE LIMITED

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Key Data

Status

Dissolved

Company No.

02432184Copy
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Incorporation date

12/10/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RSCopy
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Latest events (Record since 12/10/1989)
dot icon17/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/09/2012
First Gazette notice for voluntary strike-off
dot icon22/08/2012
Application to strike the company off the register
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/05/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-31
dot icon16/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/06/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
dot icon24/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon24/10/2010
Director's details changed for Lisa Dawn Maria Randall on 2010-10-12
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/10/2008
Return made up to 13/10/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/11/2007
Return made up to 13/10/07; full list of members
dot icon11/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon03/12/2006
Return made up to 13/10/06; full list of members
dot icon08/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon18/01/2006
Return made up to 13/10/05; full list of members
dot icon18/01/2006
Registered office changed on 19/01/06 from: 10-14 museum place cardiff CF10 3NZ
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/02/2005
Total exemption small company accounts made up to 2003-10-31
dot icon09/01/2005
Return made up to 13/10/04; full list of members
dot icon26/01/2004
Return made up to 13/10/03; full list of members
dot icon26/01/2004
Secretary's particulars changed;director's particulars changed
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/09/2003
Registered office changed on 03/09/03 from: c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL
dot icon24/10/2002
Return made up to 13/10/02; full list of members
dot icon01/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon11/12/2001
Return made up to 13/10/01; full list of members
dot icon11/12/2001
Registered office changed on 12/12/01
dot icon15/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon27/11/2000
Return made up to 13/10/00; full list of members
dot icon16/08/2000
Full accounts made up to 1999-10-31
dot icon18/10/1999
Return made up to 13/10/99; full list of members
dot icon18/10/1999
Secretary's particulars changed;director's particulars changed
dot icon05/08/1999
Full accounts made up to 1998-10-31
dot icon10/11/1998
Return made up to 13/10/98; full list of members
dot icon29/04/1998
Full accounts made up to 1997-10-31
dot icon02/11/1997
Return made up to 13/10/97; no change of members
dot icon31/08/1997
Full accounts made up to 1996-10-31
dot icon23/10/1996
Return made up to 13/10/96; no change of members
dot icon19/06/1996
Full accounts made up to 1995-10-31
dot icon27/05/1996
New secretary appointed;new director appointed
dot icon13/05/1996
Compulsory strike-off action has been discontinued
dot icon09/05/1996
Return made up to 13/10/95; full list of members
dot icon09/05/1996
Registered office changed on 10/05/96 from: 247 argyll avenue slough trading estate slough berkshire SL1 4HA
dot icon09/05/1996
Secretary resigned
dot icon09/05/1996
Full accounts made up to 1994-10-31
dot icon01/04/1996
First Gazette notice for compulsory strike-off
dot icon21/08/1995
Registered office changed on 22/08/95 from: 42A high street leighton buzzard bedfordshire LU7 7EA
dot icon23/05/1995
Return made up to 13/10/94; no change of members
dot icon23/05/1995
Director's particulars changed
dot icon13/03/1995
Registered office changed on 14/03/95 from: 365 bellegrove road welling kent da 16 3RL
dot icon01/08/1994
Accounts for a small company made up to 1993-10-31
dot icon09/11/1993
Return made up to 13/10/93; full list of members
dot icon08/04/1993
Full accounts made up to 1992-10-31
dot icon07/04/1993
Full accounts made up to 1991-10-31
dot icon30/03/1993
Full accounts made up to 1990-10-31
dot icon12/01/1993
Return made up to 13/10/92; no change of members
dot icon21/05/1992
Return made up to 13/10/91; full list of members
dot icon20/06/1990
Accounting reference date notified as 31/10
dot icon06/11/1989
Memorandum and Articles of Association
dot icon06/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/11/1989
Resolutions
dot icon01/11/1989
Memorandum and Articles of Association
dot icon01/11/1989
Registered office changed on 01/11/89 from:\ 7TH floor,the graftons stamford new road altrincham WA14 1DQ
dot icon01/11/1989
Resolutions
dot icon12/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2012
dot iconLast accounts made up to
30/08/2011View PDF

Confirmation

dot iconLast statement dated
30/08/2011
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Financial Ratios

CODECASE LIMITED has not submitted financial statements

CODECASE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CODECASE LIMITED

CODECASE LIMITED is a Dissolved company incorporated on 12/10/1989 with the registered office located at Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODECASE LIMITED?

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CODECASE LIMITED is currently Dissolved. It was registered on 12/10/1989 and dissolved on 17/12/2012.

Where is CODECASE LIMITED located?

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CODECASE LIMITED is registered at Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does CODECASE LIMITED do?

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CODECASE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CODECASE LIMITED?

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The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.