CERPRO LIMITED


Registered number: 04591063
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Name: CERPRO LIMITED
CERPRO LTD
Address: 11 WARRENS WAY, TACOLNESTON, NORWICH, NORFOLK, NR16 1DH
Incorporation Date: 2002-11-15

Company status: Dissolved


Company Documents

date name form type
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2019-12-10 FIRST GAZETTE GAZ1
2019-12-17 DISS40 (DISS40(SOAD)) DISS40
2019-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-14 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-17 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-03-26 31/12/14 TOTAL EXEMPTION FULL AA
2015-12-04 15/11/15 FULL LIST AR01
2014-12-29 15/11/14 FULL LIST AR01
2014-02-12 31/12/13 TOTAL EXEMPTION FULL AA
2013-11-26 15/11/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION FULL AA
2012-04-11 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-28 15/11/12 FULL LIST AR01
2011-01-05 15/11/10 FULL LIST AR01
2011-11-25 15/11/11 FULL LIST AR01
2011-08-17 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-13 15/11/09 FULL LIST AR01
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / HOWARD WILLIAM STANLEY ROYSE / 15/11/2009 CH03
2010-03-31 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROYSE / 15/11/2009 CH01
2009-02-11 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2009-09-13 31/12/08 TOTAL EXEMPTION FULL AA
2008-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-31 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2007-12-10 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2006-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-25 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2004-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-03 NEW DIRECTOR APPOINTED 288a
2003-03-03 DIRECTOR RESIGNED 288b
2003-02-05 NEW DIRECTOR APPOINTED 288a
2003-01-28 SECRETARY RESIGNED 288b
2003-01-06 NEW SECRETARY APPOINTED 288a
2003-01-06 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-01-06 REGISTERED OFFICE CHANGED ON 06/01/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-17 DIRECTOR RESIGNED 288b

Last update: 2021-11-06 10:03:58