| Name: |
CERTEX SYSTEMS LIMITED
CERTEX SYSTEMS LTD |
| Address: | 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB |
| Incorporation Date: | 1999-11-24 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LACEY / 21/04/2016 | CH01 |
| 2015-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 24/11/15 FULL LIST | AR01 |
| 2015-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LACEY / 01/01/2015 | CH01 |
| 2015-12-21 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JOHN LACEY / 01/01/2015 | CH03 |
| 2014-12-18 | 24/11/14 FULL LIST | AR01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LACEY / 24/10/2013 | CH01 |
| 2013-12-19 | 24/11/13 FULL LIST | AR01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LACEY / 14/11/2012 | CH01 |
| 2012-12-06 | 24/11/12 FULL LIST | AR01 |
| 2012-07-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 24/11/11 FULL LIST | AR01 |
| 2011-07-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 24/11/10 FULL LIST | AR01 |
| 2009-01-08 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 24/11/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LACEY / 09/12/2009 | CH01 |
| 2008-01-11 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-22 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-19 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-30 | NC INC ALREADY ADJUSTED01/01/03 | 123 |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-14 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | £ NC 1000/200001/01/0 | RES04 |
| 2004-03-30 | AD 01/01/03---------£ SI 225@1 | 88(2)R |
| 2003-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-21 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-05 | AD 01/04/02---------£ SI 750@1=750£ IC 250/1000 | 88(2)R |
| 2002-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-07-02 | SECRETARY RESIGNED | 288b |
| 2001-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-05 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-20 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-18 | AD 27/03/00---------£ SI 150@1=150£ IC 100/250 | 88(2)R |
| 2000-02-21 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | 225 |
| 2000-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-04-07 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM:8 TREDEGAR ROADSOUTHSEAHAMPSHIRE PO4 9DN | 287 |
| 1999-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-01 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-01 | SECRETARY RESIGNED | 288b |
| 1999-12-01 | DIRECTOR RESIGNED | 288b |
| 1999-12-10 | AD 24/11/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2019-11-22 19:06:12