CERICO SERVICES AND DESIGN LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1117 October 2011 APPLICATION FOR STRIKING-OFF

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22/03/1122 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEY

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09/03/119 March 2011 DIRECTOR APPOINTED MISS LISA JAYNE FINNEY

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARRY FINNEY / 31/01/2010

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23/04/0923 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNIT 12, DEWSBURY ROAD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT ST4 2TE

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0528 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/03/0311 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/0011 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/02/9727 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/03/9612 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/04/9525 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/05/9431 May 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/03/9329 March 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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29/03/9329 March 1993

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/08/9214 August 1992 NEW DIRECTOR APPOINTED

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14/08/9214 August 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: HUNTERS WAY FULFORD ROAD SAVERLEY GREEN STOKE-ON-TRENT STAFFS ST11 9QT

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14/08/9214 August 1992

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07/04/927 April 1992

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07/04/927 April 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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30/03/9030 March 1990 COMPANY NAME CHANGED COUNTGRID LIMITED CERTIFICATE ISSUED ON 02/04/90; RESOLUTION PASSED ON 15/02/90

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 2 BACHES STREET LONDON N1 6UB

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9015 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/907 March 1990 ALTER MEM AND ARTS 15/02/90

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31/01/9031 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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