CERTEX SYSTEMS LIMITED

03882652
8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB

Documents

Documents
Date Category Description Pages
07 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 officers Change of particulars for director (Bill Lacey) 2 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
21 Dec 2015 officers Change of particulars for secretary (Benjamin John Lacey) 1 Buy now
21 Dec 2015 officers Change of particulars for director (Bill Lacey) 2 Buy now
01 Jul 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
24 Oct 2013 officers Change of particulars for director (Bill Lacey) 2 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
06 Dec 2012 officers Change of particulars for director (Bill Lacey) 2 Buy now
13 Jul 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Bill Lacey) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
08 Jan 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now
19 Nov 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 annual-return Return made up to 24/11/07; full list of members 2 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
22 Dec 2006 annual-return Return made up to 24/11/06; full list of members 6 Buy now
04 Sep 2006 accounts Annual Accounts 4 Buy now
19 Dec 2005 annual-return Return made up to 24/11/05; full list of members 6 Buy now
21 Jul 2005 accounts Annual Accounts 6 Buy now
30 Dec 2004 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
30 Mar 2004 capital Ad 01/01/03--------- £ si 225@1 2 Buy now
30 Mar 2004 capital Nc inc already adjusted 01/01/03 1 Buy now
30 Mar 2004 resolution Resolution 1 Buy now
26 Jan 2004 annual-return Return made up to 24/11/03; full list of members 6 Buy now
20 Sep 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 annual-return Return made up to 24/11/02; full list of members 6 Buy now
22 Aug 2002 accounts Annual Accounts 6 Buy now
05 Aug 2002 capital Ad 01/04/02--------- £ si 750@1=750 £ ic 250/1000 2 Buy now
05 Dec 2001 annual-return Return made up to 24/11/01; full list of members 6 Buy now
02 Jul 2001 officers Secretary resigned 1 Buy now
02 Jul 2001 officers New secretary appointed 2 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
20 Nov 2000 annual-return Return made up to 24/11/00; full list of members 6 Buy now
18 Apr 2000 capital Ad 27/03/00--------- £ si 150@1=150 £ ic 100/250 2 Buy now
07 Apr 2000 address Registered office changed on 07/04/00 from: 8 tredegar road southsea hampshire PO4 9DN 1 Buy now
07 Apr 2000 officers Director's particulars changed 1 Buy now
21 Feb 2000 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
10 Dec 1999 capital Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
01 Dec 1999 officers Secretary resigned 1 Buy now
01 Dec 1999 officers Director resigned 1 Buy now
24 Nov 1999 incorporation Incorporation Company 15 Buy now