CODEVOICE LIMITED

Key Data

Status

Dissolved

Company No.

02746316

Incorporation date

09/09/1992

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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26/09/2011

Registered office address changed from Lower Measham Rilla Mill Callington Cornwall PL17 7NT on 2011-09-27

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26/09/2011

Appointment of Mr Philip John Coad as a director on 2011-07-20

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26/09/2011

Termination of appointment of Shirley Winifred Thom as a director on 2011-07-20

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19/09/2011

Accounts for a dormant company made up to 2011-03-09

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05/12/2010

Total exemption small company accounts made up to 2010-03-09

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09/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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09/09/2010

Director's details changed for Mrs Shirley Winifred Thom on 2010-09-01

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18/12/2009

Total exemption small company accounts made up to 2009-03-09

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08/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

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04/01/2009

Total exemption small company accounts made up to 2008-03-09

View PDF (5 pages)

29/09/2008

Return made up to 10/09/08; full list of members

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18/09/2008

Return made up to 10/09/07; full list of members

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17/09/2008

Appointment Terminated Secretary shirley thom

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17/09/2008

Secretary's Change of Particulars / philip coad / 09/03/2007 / Title was: , now: mr; Honours was: aca, now: ; HouseName/Number was: , now: daromaba house; Street was: 9 dean terrace, now: clemo road; Post Code was: PL14 4HG, now: PL14 3XA; Country was: , now: england; Occupation was: , now: accoutant

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08/01/2008

New director appointed

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01/01/2008

Director resigned

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01/01/2008

New secretary appointed

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01/08/2007

Total exemption small company accounts made up to 2007-03-09

View PDF (5 pages)

01/08/2007

Accounting reference date extended from 30/09/06 to 09/03/07

View PDF (1 pages)

28/09/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2005-09-30

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18/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption small company accounts made up to 2004-09-30

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19/09/2004

Return made up to 10/09/04; full list of members

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18/05/2004

Total exemption small company accounts made up to 2003-09-30

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03/11/2003

Return made up to 10/09/03; full list of members

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15/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/11/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

13/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/10/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

15/09/1997

Return made up to 10/09/97; full list of members

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30/07/1997

Accounts for a small company made up to 1996-09-30

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13/10/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

28/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/07/1996

Full accounts made up to 1994-09-30

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19/12/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

28/09/1994

Return made up to 10/09/94; full list of members

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17/05/1994

Full accounts made up to 1993-09-30

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03/01/1994

Return made up to 10/09/93; full list of members

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03/01/1994

Registered office changed on 04/01/94

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19/10/1992

Director resigned;new director appointed

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19/10/1992

Secretary resigned;new secretary appointed

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19/10/1992

Registered office changed on 20/10/92 from: 2 baches street london N1 6UB

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09/09/1992

Incorporation

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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

08/03/2011

Last change occurred

08/03/2011

Accounts

Dormant

Last made up date

08/03/2011

Next account date

08/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/1992 - 28/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/09/1992 - 28/09/1992	43699
Coad, Philip John	Director	19/07/2011 - Present	1
Coad, Philip John	Secretary	08/03/2007 - Present	2
Thom, Shirley Winifred	Secretary	28/09/1992 - 08/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CODEVOICE LIMITED

CODEVOICE LIMITED is an(a) Dissolved company incorporated on 09/09/1992 with the registered office located at Daromaba House, Clemo Road, Liskeard, Cornwall PL14 3XA. 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 CODEVOICE LIMITED?

CODEVOICE LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 23/04/2012.

Where is CODEVOICE LIMITED located?

CODEVOICE LIMITED is registered at Daromaba House, Clemo Road, Liskeard, Cornwall PL14 3XA.

What does CODEVOICE LIMITED do?

CODEVOICE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CODEVOICE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.