About

Registered Number: 04039751
Date of Incorporation: 24/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (4 years and 11 months ago)
Registered Address: Netton House Netton, Noss Mayo, Plymouth, Devon, PL8 1HB,

 

Having been setup in 2000, Certainty Marketing Ltd have registered office in Plymouth in Devon. We don't know the number of employees at Certainty Marketing Ltd. The current directors of this business are listed as Banton, Alan, Windley, Phillip William 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.