Based in Horley, Certia Ltd was established in 1997, it has a status of "Dissolved". The current directors of this company are listed as Shaw, Khadija, Shaw, James Andrew, Prebandier, Christine, Shaw, Patricia Helen, Wohlfahrt, Ute in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, James Andrew | 02 January 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Khadija | 01 December 2005 | - | 1 |
PREBANDIER, Christine | 31 December 1998 | 31 December 2003 | 1 |
SHAW, Patricia Helen | 02 January 1997 | 31 December 1998 | 1 |
WOHLFAHRT, Ute | 01 January 2004 | 01 December 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 August 2016 | |
DS01 - Striking off application by a company | 23 August 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
CH03 - Change of particulars for secretary | 14 January 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AD01 - Change of registered office address | 15 February 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363s - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
363a - Annual Return | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
AA - Annual Accounts | 06 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
NEWINC - New incorporation documents | 02 January 1997 |