CERTAIN PROMISE LIMITED

Name:	CERTAIN PROMISE LIMITED CERTAIN PROMISE LTD
Address:	YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG
Incorporation Date:	1989-04-14

Company Documents

date	name	form type
2019-04-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-06-07	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1	LIQ03
2017-12-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-07-10	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1	LIQ03
2017-12-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-05-27	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM9 CHESTNUT COURT PARC MENAIBANGORGWYNEDDLL57 4FHUNITED KINGDOM	AD01
2016-05-25	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-05-25	STATEMENT OF AFFAIRS/4.19	4.20
2016-05-25	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-06-01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM2 LLYS Y FEDWENPARC MENAIBANGORGWYNEDDLL57 4BL	AD01
2015-04-17	14/04/15 FULL LIST	AR01
2015-06-15	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-18	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-04-22	14/04/14 NO CHANGES	AR01
2013-04-25	14/04/13 FULL LIST	AR01
2013-03-27	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-05-21	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM121 HIGH STREETBANGORGWYNEDDN.WALESLL57 1NU	AD01
2012-05-03	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-04-16	14/04/12 NO CHANGES	AR01
2011-05-09	14/04/11 FULL LIST	AR01
2011-04-26	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-04-26	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBERTS / 14/04/2010	CH01
2010-06-30	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-04-26	14/04/10 FULL LIST	AR01
2010-04-26	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN ROBERTS / 14/04/2010	CH01
2009-07-16	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-04-28	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	363a
2009-04-28	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH ROBERTS / 28/04/2009	288c
2008-08-22	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-05-15	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	363a
2008-05-15	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH ROBERTS / 15/05/2008	288c
2007-06-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-04-30	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS	363a
2006-04-24	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	363a
2006-07-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-07-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-04-18	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	363s
2004-05-14	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	363s
2004-07-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2003-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-04-24	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	363s
2002-04-25	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	363s
2002-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2001-01-02	£ IC 4949/491615/12/00£ SR 33@1=33	169
2001-12-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00	AA
2001-05-16	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	363s
2001-01-02	33 AT £1 15/12/00	SRES09
2000-11-20	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2000-01-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	AA
2000-12-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
2000-11-20	NEW SECRETARY APPOINTED	288a
2000-04-20	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	363s
1999-04-30	AD 16/04/99---------£ SI 4850@1=4850£ IC 99/4949	88(2)R
1999-04-23	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	363s
1999-04-30	£ NC 100/5000017/03/99	123
1999-04-30	NC INC ALREADY ADJUSTED 17/03/99	ORES04
1998-07-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	AA
1998-05-01	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS	363s
1997-11-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	AA