CERTIFORMS LIMITED

Company number 00740797 ·

Dissolved

113 filings

Date Filing
26 Mar 2019 STRUCK OFF AND DISSOLVED View document
8 Jan 2019 FIRST GAZETTE View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
13 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
18 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
25 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN STANGER View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
3 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STANGER / 01/10/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STANGER / 01/10/2009 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOHN STANGER View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY SUSAN STANGER View document
12 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Dec 2008 SECRETARY APPOINTED ALISON WALKER View document
27 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JOHN ANTHONY STANGER View document
27 Dec 2008 DIRECTOR AND SECRETARY APPOINTED SUSAN STANGER View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Dec 2008 GBP NC 1000/62000 17/12/08 View document
21 Dec 2008 CURREXT FROM 31/12/2008 TO 31/01/2009 View document
21 Dec 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM LOWER HEYS MILL BLACK LANE MACCLESFIELD CHESHIRE SK10 2AY View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLLAND View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLAND View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HOLLAND View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOLLAND View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL CROPPER View document
21 Dec 2008 NC INC ALREADY ADJUSTED 17/12/2008 View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 AUDITOR'S RESIGNATION View document
1 Nov 2001 CONVERSION 27/08/01 View document
3 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jan 2000 DIRECTOR RESIGNED View document
30 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Sep 1995 £ IC 450/350 15/08/95 £ SR 100@1=100 View document
5 Sep 1995 £100 15/08/95 View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW DIRECTOR APPOINTED View document
12 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
24 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
16 Jul 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS View document
6 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
10 Aug 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
10 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
27 Jul 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS View document
27 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
22 May 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS View document
22 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
3 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
3 May 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS View document
1 Mar 1983 MEMORANDUM OF ASSOCIATION View document
10 May 1972 ANNUAL RETURN MADE UP TO 24/06/71 View document
9 Jan 1968 INCREASE IN NOMINAL CAPITAL View document
14 Nov 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document