About

Registered Number: 05376890
Date of Incorporation: 26/02/2005 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (6 years ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

Having been setup in 2005, Certus Projects Ltd are based in Southend-On-Sea, it's status at Companies House is "Dissolved". Certus Projects Ltd has 2 directors listed as Davies, Trudie, Haynes, Douglas Gavin at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Douglas Gavin 26 February 2005 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Trudie 26 February 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2019
LIQ14 - N/A 16 January 2019
LIQ03 - N/A 13 September 2018
AD01 - Change of registered office address 13 September 2017
RESOLUTIONS - N/A 12 September 2017
LIQ02 - N/A 12 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 16 May 2011
AR01 - Annual Return 22 April 2010
SH01 - Return of Allotment of shares 15 February 2010
AA - Annual Accounts 15 February 2010
AA01 - Change of accounting reference date 15 February 2010
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 21 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
CERTNM - Change of name certificate 04 August 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.