- Company Overview for CERTRAD LIMITED (04591061)
- Filing history for CERTRAD LIMITED (04591061)
- People for CERTRAD LIMITED (04591061)
- More for CERTRAD LIMITED (04591061)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Nov 2010 | DS01 | Application to strike the company off the register | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
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| 24 Nov 2009 | CH01 | Director's details changed for Mrs Lisa Ann Lake on 1 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Andrew Michael Lake on 1 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 363a | Return made up to 15/11/06; full list of members | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Nov 2005 | 363s | Return made up to 15/11/05; full list of members | |
| 13 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Nov 2004 | 363s | Return made up to 15/11/04; full list of members | |
| 13 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 07 Jun 2004 | 225 | Accounting reference date extended from 30/11/03 to 31/12/03 | |
| 18 Dec 2003 | 287 | Registered office changed on 18/12/03 from: the west norfolk hotel 91 station road heacham norfolk PE31 7AW | |
| 18 Dec 2003 | 363s | Return made up to 15/11/03; full list of members | |
| 18 Dec 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 18 Dec 2002 | 288c | Director's particulars changed | |
| 18 Dec 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Dec 2002 | 288a | New secretary appointed;new director appointed |