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CERTIFORMS LIMITED

Learn more about CERTIFORMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 5 & 6 VENTURA COURT, LOWMOOR ROAD BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7DF

CERTIFORMS LIMITED on the map

Company type: Private Limited Company
Company number: 00740797
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 61394
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STANGER
Form type: TM01
Date: 2016.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STANGER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STANGER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN STANGER
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN STANGER
Form type: 288b
Date: 2009.02.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.12
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AD 17/12/08, GBP SI [email protected]=60944, GBP IC 450/61394
Form type: 88(2)
Date: 2009.01.12
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DIRECTOR AND SECRETARY APPOINTED JOHN ANTHONY STANGER
Form type: 288a
Date: 2008.12.27
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SECRETARY APPOINTED ALISON WALKER
Form type: 288a
Date: 2008.12.27
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DIRECTOR AND SECRETARY APPOINTED SUSAN STANGER
Form type: 288a
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLLAND
Form type: 288b
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLAND
Form type: 288b
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HOLLAND
Form type: 288b
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR DAVID HOLLAND
Form type: 288b
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR RACHEL CROPPER
Form type: 288b
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, LOWER HEYS MILL, BLACK LANE, MACCLESFIELD, CHESHIRE, SK10 2AY
Form type: 287
Date: 2008.12.21
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CURREXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2008.12.21
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NC INC ALREADY ADJUSTED, 17/12/2008
Form type: RES04
Date: 2008.12.21
Child documents:
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES01
Document description: ALTER MEMORANDUM 17/12/2008
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GBP NC 1000/62000, 17/12/08
Form type: 123
Date: 2008.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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AD 28/02/05---------, £ SI [email protected]=100, £ IC 350/450
Form type: 88(2)R
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.18
£2.95
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CONVERSION 27/08/01
Form type: RES13
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03

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Company directors and board members:

ALISON WALKER (current)
Secretary, 2008.12.17
117 GREENHILL LANE RIDDINGS , ALFRETON
DE55 4AS, DERBYSHIRE
JOHN ANTHONY STANGER (current)
Director, 2008.12.17
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE
JOHN HOLLAND (resigned)
Secretary, 1991.12.31 - 2008.12.17
BOWERCLOUGH FARM HEDGEROW RAINOW , MACCLESFIELD
SK10 5DA, CHESHIRE
JOHN ANTHONY STANGER (resigned)
Secretary, DIRECTOR, 2008.12.17 - 2008.12.17
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE
SUSAN STANGER (resigned)
Secretary, DIRECTOR, 2008.12.17 - 2008.12.17
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE
RACHEL WENDY CROPPER (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 2008.12.17
WRIGHTS FARM,171 CHAPEL ROAD HESKETH BANK , PRESTON
PR4 6SA, LANCASHIRE
DAVID FREDERICK HOLLAND (resigned)
Director, ENGINEER, 1991.12.31 - 2008.12.17
92 TYTHERINGTON DRIVE , MACCLESFIELD
SK10 2HN, CHESHIRE
JOHN HOLLAND (resigned)
Director, ENGINEER, 1991.12.31 - 2008.12.17
BOWERCLOUGH FARM HEDGEROW RAINOW , MACCLESFIELD
SK10 5DA, CHESHIRE
PHILIP RICHARD HOLLAND (resigned)
Director, ADMINISTRATION, 2001.03.01 - 2008.12.17
9 SPRINGHILL OFF ROWOOD LANE HURDSFIELD , MACCLESFIELD
SK10 2PH, CHESHIRE
PHILIP RICHARD HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 1999.10.03
5 KINGSTON AVENUE , MACCLESFIELD
SK11 7DL, CHESHIRE
TIMOTHY JOHN HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 1998.12.15
90 TYTHERINGTON DRIVE , MACCLESFIELD
SK10 2HN, CHESHIRE
TIMOTHY JOHN HOLLAND (resigned)
Director, SALES MANAGER, 2001.03.01 - 2008.12.17
90 TYTHERINGTON DRIVE , MACCLESFIELD
SK10 2HN, CHESHIRE
SUSAN STANGER (resigned)
Director, 2008.12.17 - 2015.02.01
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE

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Information about the Private Limited Company CERTIFORMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data