CERTA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02663107 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1991 |
| Age | 32 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2016 |
| Years | 8 years, 2 months, 10 days |
SUMMARY
CERTA HOLDINGS LIMITED is an dissolved private limited company with number 02663107. It was incorporated 32 years, 7 months, 1 day ago, on 14 November 1991 and it was dissolved 8 years, 2 months, 10 days ago, on 05 April 2016. The company address is No 1 Riding House Street No 1 Riding House Street, W1A 3AS.
Company Fillings
Liquidation receiver abstract of receipts and payments
Date: 25 Mar 1998
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 17 Nov 1997
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 15 Nov 1996
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver statement of affairs
Date: 05 Jan 1996
Category: Insolvency
Sub Category: Receiver
Type: 3.3
Documents
Liquidation receiver administrative receivers report
Date: 05 Jan 1996
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 12 Oct 1995
Category: Address
Type: 287
Description: Registered office changed on 12/10/95 from: 2 wardrobe place london EC4V 5AH
Documents
Legacy
Date: 06 Oct 1995
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 08 Aug 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/94; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 17 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 19/09/94 from: 8/9 great chesterford court london road great chesterford essex CB10 1PF
Documents
Accounts with made up date
Date: 01 Aug 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 13 Jun 1994
Category: Annual-return
Type: 363b
Description: Return made up to 14/11/93; full list of members
Documents
Legacy
Date: 13 Jun 1994
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/06/94
Documents
Legacy
Date: 27 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 14 Apr 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Dec 1993
Category: Capital
Type: 122
Description: S-div 31/08/93
Documents
Legacy
Date: 18 Nov 1993
Category: Capital
Type: 88(2)R
Description: Ad 31/08/93--------- £ si [email protected]=7249 £ ic 2/7251
Documents
Legacy
Date: 10 Sep 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 26 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Aug 1993
Category: Capital
Type: 123
Description: £ nc 100000/1000000 16/08/93
Documents
Legacy
Date: 23 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name re registration public limited company to private
Date: 23 Jul 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Re registration memorandum articles
Date: 23 Jul 1993
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 23 Jul 1993
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 23 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 18 Jun 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed elegy (no.5) PLC\certificate issued on 21/06/93
Documents
Legacy
Date: 18 Jun 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 30/09
Documents
Accounts with made up date
Date: 18 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Jun 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 14 Jun 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 14 Jun 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/92; full list of members
Documents
Legacy
Date: 27 Jul 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
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