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CERTAINTY GROUP (HOLDINGS) LIMITED

Company number 05259300

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 288b Appointment Terminated Director craig eastwood
03 Mar 2009 287 Registered office changed on 03/03/2009 from the work place, park approach leeds west yorkshire LS15 8GB
11 Dec 2008 288b Appointment Terminate, Director And Secretary Gavin Louis Leverett Logged Form
14 Nov 2008 363a Return made up to 14/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 155(6)b Declaration of assistance for shares acquisition
18 Sep 2008 155(6)a Declaration of assistance for shares acquisition
18 Sep 2008 AUD Auditor's resignation
18 Sep 2008 288a Director appointed david eastlake
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
09 May 2008 288b Appointment Terminated Director simon clothier
08 May 2008 155(6)b Declaration of assistance for shares acquisition
08 May 2008 155(6)b Declaration of assistance for shares acquisition
08 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Nov 2007 363a Return made up to 14/10/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: the kennels harewood yard harewood leeds west yorkshire LS17 9LF
12 Nov 2007 190 Location of debenture register
12 Nov 2007 353 Location of register of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288c Secretary's particulars changed;director's particulars changed
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed