CERTECO LTD: Filings

  • Overview

    Company NameCERTECO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CERTECO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Philip William Rolfe on Jan 13, 2023

    2 pagesCH01

    Termination of appointment of Barry David Shaw as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Philip Peel as a director on Jun 30, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 045077880004 in full

    1 pagesMR04

    Satisfaction of charge 045077880005 in full

    1 pagesMR04

    Appointment of Mr Geert Van Den Goor as a director on Dec 20, 2021

    2 pagesAP01

    Termination of appointment of Graham John Smith as a director on Dec 20, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Dec 29, 2018

    25 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Termination of appointment of Douglas John Elliott as a director on Nov 14, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0