GLOBAL CERTIFICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM CONCORDE HOUSE TRINITY PARK BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B37 7UQ ENGLAND |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 09/07/139 July 2013 | ORDER OF COURT TO WIND UP |
| 22/05/1322 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 24/10/1124 October 2011 | ADOPT ARTICLES 17/10/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES CHERRY / 02/10/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAGE-SYMONDS |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CHERRY / 02/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 35 POPLARS FARM ROAD BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 5AE |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 53 OLD SCHOOL, LEICESTER ROAD GROBY, LEICESTER LEICESTERSHIRE LE6 0DQ |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: OLD SCHOOL LEICESTER ROAD GROBY LEICESTER LEICESTERSHIRE LE6 0DQ |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 DOVECOTE CLOSE WESTMINSTER DRIVE KETTERING NORTHAMPTONSHIRE NN6 6GT |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: THE OLD SCHOOL LEICESTER ROAD GROBY LEICESTER LE6 0DQ |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 17/06/0217 June 2002 | � NC 1000/400000 25/03 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/01 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01 |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 18/01/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/95 |
| 01/08/951 August 1995 | S252 DISP LAYING ACC 27/06/95 |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 20/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | ADOPT MEM AND ARTS 22/09/94 |
| 14/09/9414 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/03 |
| 24/05/9424 May 1994 | ADOPT MEM AND ARTS 18/05/94 |
| 14/03/9414 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED I.S.O. 9000 CERTIFICATION LIMITE D CERTIFICATE ISSUED ON 22/12/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: G OFFICE CHANGED 15/10/93 372 OLD STREET LONDON EC1V 9LT |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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