CERTUS LIMITED

Company number 04227171

Date	Type	Description	View / Download
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Nov 2014	AD01	Registered office address changed from 1 Somerville Gardens Tunbridge Wells Kent TN4 8EP to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 November 2014	(2 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	(1 page)
10 Nov 2014	4.70	Declaration of solvency	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(5 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
16 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for David Allister Scott on 1 June 2010	(2 pages)
13 Jun 2009	288c	Director's change of particulars / david scott / 11/06/2009	(1 page)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
12 Jun 2009	288c	Director's change of particulars / jillian scott / 01/06/2009	(1 page)
12 Jun 2009	288c	Director's change of particulars / david scott / 01/06/2009	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 10-12 cadogan gardens tunbridge wells kent TN1 2UL	(1 page)

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