About

Registered Number: 02372133
Date of Incorporation: 14/04/1989 (35 years ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2019 (5 years ago)
Registered Address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG

 

Certain Promise Ltd was founded on 14 April 1989 and are based in Liverpool, it has a status of "Dissolved". We don't know the number of employees at this business. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2019
LIQ14 - N/A 07 January 2019
LIQ03 - N/A 07 June 2018
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
LIQ03 - N/A 10 July 2017
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 25 May 2016
4.20 - N/A 25 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
AA - Annual Accounts 15 June 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 22 April 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 02 January 2001
169 - Return by a company purchasing its own shares 02 January 2001
AA - Annual Accounts 10 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 06 January 2000
RESOLUTIONS - N/A 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1999
123 - Notice of increase in nominal capital 30 April 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
363a - Annual Return 09 April 1991
395 - Particulars of a mortgage or charge 17 October 1989
395 - Particulars of a mortgage or charge 17 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1989
RESOLUTIONS - N/A 15 May 1989
MEM/ARTS - N/A 15 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
288 - N/A 10 May 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 1989 Fully Satisfied

N/A

Fixed and floating charge 02 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.