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CERC INVESTMENTS LIMITED

Company number 05599038

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
21 Apr 2010 CH01 Director's details changed for Mr Derek Leonard Donnellan on 20 October 2009
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 287 Registered office changed on 25/03/2009 from unit 1C allenbrooks way wymondham norfolk NR18 0NW
20 Nov 2008 363a Return made up to 20/10/08; full list of members
20 Nov 2008 288b Appointment Terminated Director simon horswell
30 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
29 Oct 2008 CERTNM Company name changed mad as ever LIMITED\certificate issued on 29/10/08
23 Nov 2007 363s Return made up to 20/10/07; no change of members
23 Nov 2007 288c Director's particulars changed
10 Aug 2007 AA Accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 20/10/06; full list of members
19 Sep 2006 288a New secretary appointed
15 May 2006 288a New director appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 49 glebe road cranleigh surrey GU6 7AS
17 Feb 2006 287 Registered office changed on 17/02/06 from: 188A high street ripley surrey GU23 6BD
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
29 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
20 Oct 2005 NEWINC Incorporation