CODELAST LIMITED

Key Data

Status

Dissolved

Company No.

03270956

Incorporation date

29/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Application to strike the company off the register

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04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

13/10/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Alan Green on 2009-10-21

View PDF (2 pages)

20/10/2009

Director's details changed for William Blakey on 2009-10-21

View PDF (2 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/10/2008

Appointment Terminate, Director Ian Christopher Parrott Logged Form

View PDF (1 pages)

16/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

16/10/2008

Appointment Terminated Director ian parrott

View PDF (1 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/11/2007

Return made up to 10/10/07; no change of members

View PDF (8 pages)

06/11/2007

Director resigned

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (13 pages)

05/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

06/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

02/11/2006

Return made up to 10/10/06; full list of members

View PDF (8 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (8 pages)

28/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

10/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

10/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

05/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

05/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

21/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

08/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

08/10/2001

Director's particulars changed

View PDF (0 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

11/10/2000

Director's particulars changed

View PDF (0 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

11/10/1999

Location of register of members address changed

View PDF (0 pages)

27/10/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

16/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

10/11/1997

Location of register of members address changed

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10/07/1997

Registered office changed on 11/07/97 from: 63 portland street mansfield woodhouse mansfield nottinghamshire NG19 8BG

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

03/04/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (0 pages)

02/03/1997

Registered office changed on 03/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/03/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/10/1996 - 24/11/1996	16011
Parrott, Ian Christopher	Director	30/05/2007 - 29/09/2008	12
London Law Services Limited	Nominee Director	29/10/1996 - 24/11/1996	15403
Proctor, Arthur Wilson	Director	19/02/1997 - 06/04/2006	6
Brecken, John	Director	19/02/1997 - 22/10/2007	5

Persons with Significant Control

No PSC data available.

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Description

About CODELAST LIMITED

CODELAST LIMITED is an(a) Dissolved company incorporated on 29/10/1996 with the registered office located at 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire NG19 8BG. There are currently 3 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 CODELAST LIMITED?

CODELAST LIMITED is currently Dissolved. It was registered on 29/10/1996 and dissolved on 21/01/2013.

Where is CODELAST LIMITED located?

CODELAST LIMITED is registered at 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire NG19 8BG.

What does CODELAST LIMITED do?

CODELAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CODELAST LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.