About

Registered Number: 04039751
Date of Incorporation: 24/07/2000 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 years and 9 months ago)
Registered Address: Netton House Netton, Noss Mayo, Plymouth, Devon, PL8 1HB,

 

Based in Plymouth, Devon, Certainty Marketing Ltd was established in 2000, it's status at Companies House is "Dissolved". There are 2 directors listed as Banton, Alan, Windley, Phillip William for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDLEY, Phillip William 25 September 2001 13 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BANTON, Alan 02 October 2001 13 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 25 March 2019
CS01 - N/A 01 July 2018
TM02 - Termination of appointment of secretary 11 June 2018
AA - Annual Accounts 09 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 December 2017
AD01 - Change of registered office address 26 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 03 February 2016
CH01 - Change of particulars for director 02 February 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 January 2015
CERTNM - Change of name certificate 07 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 16 January 2012
CH03 - Change of particulars for secretary 15 July 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 02 July 2009
CERTNM - Change of name certificate 19 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 09 February 2004
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
AA - Annual Accounts 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
363a - Annual Return 10 October 2002
287 - Change in situation or address of Registered Office 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
CERTNM - Change of name certificate 13 September 2001
363s - Annual Return 30 August 2001
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.