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CERT CENTER LIMITED

Company number 07115782

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 15 pages (15 pages)
22 Dec 2018	AD01	Registered office address changed from First Floor, Black a, Loverall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018	View PDF Registered office address changed from First Floor, Black a, Loverall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	View PDF Liquidators' statement of receipts and payments to 11 September 2018 - link opens in a new window - 16 pages (16 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	View PDF Liquidators' statement of receipts and payments to 11 September 2017 - link opens in a new window - 15 pages (15 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 11 September 2016	View PDF Liquidators' statement of receipts and payments to 11 September 2016 - link opens in a new window - 13 pages (13 pages)
26 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 September 2015	View PDF Liquidators' statement of receipts and payments to 11 September 2015 - link opens in a new window - 11 pages (11 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	View PDF Liquidators' statement of receipts and payments to 11 September 2014 - link opens in a new window - 11 pages (11 pages)
04 Jul 2014	AD01	Registered office address changed from Netherhouse Farm Sewardstone Road Waltham Abbey Essex E4 7RJ United Kingdom on 4 July 2014	View PDF Registered office address changed from Netherhouse Farm Sewardstone Road Waltham Abbey Essex E4 7RJ United Kingdom on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	View PDF Liquidators' statement of receipts and payments to 11 September 2013 - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
22 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 5	View PDF Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AP01	Appointment of Mrs Patricia Ann Westall as a director	View PDF Appointment of Mrs Patricia Ann Westall as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2010	TM01	Termination of appointment of Steven Loveman as a director	View PDF Termination of appointment of Steven Loveman as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AP01	Appointment of Steve Loveman as a director	View PDF Appointment of Steve Loveman as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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CERT CENTER LIMITED

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