| Name: |
CERINOV LTD
CERINOV LIMITED |
| Address: | UNIT 2, DEWSBURY ROAD FENTON, S O T, ST4 2TE |
| Incorporation Date: | 1994-11-24 |
| date | name | form type |
| 2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-28 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-31 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SCHNEIDER | TM01 |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | CS01 |
| 2018-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERINNOV GROUP SA | PSC02 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2018-06-08 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-10 | CESSATION OF ARNAUD HORY AS A PSC | PSC07 |
| 2017-10-19 | DIRECTOR APPOINTED MR REMI NOGUERA | AP01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD HORY | PSC01 |
| 2016-08-10 | 26/06/16 FULL LIST | AR01 |
| 2016-06-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD HORY / 26/06/2015 | CH01 |
| 2015-08-06 | 26/06/15 FULL LIST | AR01 |
| 2015-09-16 | APPOINTMENT TERMINATED, DIRECTOR SIMON VITROLLES | TM01 |
| 2014-09-03 | DIRECTOR APPOINTED MR CLAUDE SCHNEIDER | AP01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 26/06/14 FULL LIST | AR01 |
| 2013-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VITROLLES / 01/01/2012 | CH01 |
| 2013-08-08 | 26/06/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | DIRECTOR APPOINTED SIMON VITROLLES | AP01 |
| 2012-07-19 | 26/06/12 FULL LIST | AR01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 26/06/11 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD HORY / 26/06/2010 | CH01 |
| 2010-07-15 | 26/06/10 FULL LIST | AR01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR STUART JONES | 288b |
| 2009-07-24 | APPOINTMENT TERMINATED SECRETARY CHRISTEL LETANG | 288b |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR DONALD JONES | 288b |
| 2009-02-26 | DIRECTOR APPOINTED ARNAUD HORY | 288a |
| 2009-07-24 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363s |
| 2008-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-10-27 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-12 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:TAYLOR BUILDINGSCLOUGH STREET HANLEYSTOKE ON TRENTSTAFFORDSHIRE ST1 4BA | 287 |
| 2005-11-18 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-08 | COMPANY NAME CHANGEDELMECERAM U.K. LIMITEDCERTIFICATE ISSUED ON 08/11/05 | CERTNM |
| 2004-11-17 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-12-08 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-04 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-15 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2002-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-30 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-05 05:39:14