CIT REALISATIONS LIMITED

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CIT REALISATIONS LIMITED

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Key Data

Status

Active

Company No.

01182024

Incorporation date

27/08/1974

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 27/08/1974)
dot icon04/07/2021
Termination of appointment of Jarl Michael Severn as a director on 2021-06-10
dot icon15/06/2016
Restoration by order of the court
dot icon30/03/2011
Final Gazette dissolved following liquidation
dot icon28/02/2011
Administrator's progress report to 2010-12-17
dot icon30/12/2010
Notice of move from Administration to Dissolution
dot icon11/08/2010
Administrator's progress report to 2010-07-03
dot icon05/02/2010
Administrator's progress report to 2010-01-03
dot icon05/02/2010
Administrator's progress report to 2010-01-03
dot icon22/12/2009
Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22
dot icon20/09/2009
Administrator's progress report to 2009-07-03
dot icon20/09/2009
Administrator's progress report to 2009-01-03
dot icon22/05/2009
Administrator's progress report to 2008-12-12
dot icon28/12/2008
Notice of extension of period of Administration
dot icon12/08/2008
Administrator's progress report to 2008-07-03
dot icon24/01/2008
Administrator's progress report
dot icon08/01/2008
Notice of extension of period of Administration
dot icon31/07/2007
Administrator's progress report
dot icon18/07/2007
Statement of affairs
dot icon03/04/2007
Certificate of change of name
dot icon05/03/2007
Statement of administrator's proposal
dot icon07/02/2007
Particulars of mortgage/charge
dot icon19/01/2007
Registered office changed on 19/01/07 from: kpmg LLP 2 cornwall street birmingham west midlands B3 2DL
dot icon19/01/2007
Registered office changed on 19/01/07 from: chiltern house 6 wedgwood road bicester oxon OX26 4UL
dot icon15/01/2007
Appointment of an administrator
dot icon21/11/2006
Full accounts made up to 2005-12-31
dot icon21/11/2006
Full accounts made up to 2004-12-31
dot icon16/05/2006
Return made up to 04/05/06; full list of members
dot icon08/02/2006
New secretary appointed
dot icon25/01/2006
Secretary resigned
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon14/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon29/09/2005
Director resigned
dot icon29/09/2005
Director resigned
dot icon29/09/2005
Director resigned
dot icon29/09/2005
Director resigned
dot icon17/08/2005
Director resigned
dot icon18/07/2005
Director resigned
dot icon12/07/2005
Director resigned
dot icon24/05/2005
Return made up to 04/05/05; full list of members
dot icon27/04/2005
Director resigned
dot icon26/04/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon21/04/2005
Full accounts made up to 2004-06-30
dot icon23/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed
dot icon18/11/2004
Secretary resigned
dot icon28/06/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon03/06/2004
Return made up to 04/05/04; full list of members
dot icon23/03/2004
Full accounts made up to 2003-06-27
dot icon21/01/2004
New director appointed
dot icon02/12/2003
New director appointed
dot icon02/12/2003
New director appointed
dot icon28/11/2003
Declaration of satisfaction of mortgage/charge
dot icon28/11/2003
Declaration of satisfaction of mortgage/charge
dot icon28/11/2003
Declaration of satisfaction of mortgage/charge
dot icon28/11/2003
Declaration of satisfaction of mortgage/charge
dot icon27/11/2003
Particulars of mortgage/charge
dot icon27/11/2003
Declaration of assistance for shares acquisition
dot icon21/11/2003
Particulars of mortgage/charge
dot icon19/11/2003
Particulars of mortgage/charge
dot icon13/11/2003
Director's particulars changed
dot icon13/11/2003
Director's particulars changed
dot icon12/08/2003
Director's particulars changed
dot icon13/05/2003
Return made up to 04/05/03; full list of members
dot icon08/04/2003
Full accounts made up to 2002-06-30
dot icon13/02/2003
New director appointed
dot icon09/07/2002
Director resigned
dot icon05/07/2002
Auditor's resignation
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
Return made up to 04/05/02; full list of members
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon24/04/2002
Full accounts made up to 2001-06-29
dot icon19/11/2001
Director resigned
dot icon24/05/2001
Return made up to 04/05/01; full list of members
dot icon30/04/2001
Full accounts made up to 2000-07-02
dot icon16/01/2001
Director's particulars changed
dot icon28/07/2000
New director appointed
dot icon10/05/2000
Return made up to 04/05/00; full list of members
dot icon10/04/2000
Full accounts made up to 1999-06-25
dot icon28/09/1999
Director's particulars changed
dot icon10/08/1999
Director resigned
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Director resigned
dot icon24/05/1999
Return made up to 04/05/99; full list of members
dot icon29/04/1999
Director resigned
dot icon08/03/1999
Full accounts made up to 1998-06-30
dot icon20/01/1999
Director resigned
dot icon20/01/1999
New director appointed
dot icon20/01/1999
New director appointed
dot icon22/12/1998
New director appointed
dot icon01/12/1998
Director's particulars changed
dot icon15/10/1998
Director resigned
dot icon15/10/1998
Director resigned
dot icon30/07/1998
New director appointed
dot icon30/06/1998
Certificate of change of name
dot icon14/05/1998
Return made up to 04/05/98; full list of members
dot icon05/03/1998
Full accounts made up to 1997-06-30
dot icon19/12/1997
New director appointed
dot icon19/12/1997
New director appointed
dot icon17/07/1997
Director's particulars changed
dot icon30/05/1997
Full accounts made up to 1996-09-30
dot icon20/05/1997
Accounting reference date shortened from 30/09/97 to 30/06/97
dot icon20/05/1997
Return made up to 04/05/97; no change of members
dot icon27/04/1997
New secretary appointed
dot icon27/04/1997
Secretary resigned
dot icon23/05/1996
Full accounts made up to 1995-09-30
dot icon23/05/1996
Return made up to 04/05/96; full list of members
dot icon27/12/1995
Secretary resigned
dot icon27/12/1995
New secretary appointed;new director appointed
dot icon03/07/1995
Particulars of mortgage/charge
dot icon03/07/1995
Particulars of mortgage/charge
dot icon03/07/1995
Particulars of mortgage/charge
dot icon03/07/1995
Particulars of mortgage/charge
dot icon03/07/1995
Director resigned
dot icon03/07/1995
Secretary resigned;new secretary appointed
dot icon03/07/1995
Director resigned;new director appointed
dot icon03/07/1995
Director resigned;new director appointed
dot icon03/07/1995
Declaration of assistance for shares acquisition
dot icon03/07/1995
Memorandum and Articles of Association
dot icon03/07/1995
Resolutions
dot icon29/06/1995
Director resigned
dot icon29/06/1995
Resolutions
dot icon29/06/1995
S-div 22/06/95
dot icon29/06/1995
Auditor's resignation
dot icon29/06/1995
New secretary appointed
dot icon29/06/1995
Director resigned
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon16/05/1995
Return made up to 04/05/95; full list of members
dot icon19/01/1995
Accounts for a medium company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
Return made up to 04/05/94; no change of members
dot icon04/03/1994
Accounts for a small company made up to 1993-09-30
dot icon07/07/1993
Accounts for a medium company made up to 1992-09-30
dot icon07/07/1993
Return made up to 04/05/93; no change of members
dot icon11/08/1992
Accounts for a medium company made up to 1991-09-30
dot icon02/06/1992
Return made up to 04/05/92; full list of members
dot icon10/06/1991
Accounts for a small company made up to 1990-09-30
dot icon10/06/1991
Return made up to 04/05/91; no change of members
dot icon22/11/1990
Director resigned
dot icon29/06/1990
Accounts for a small company made up to 1989-09-30
dot icon29/06/1990
Return made up to 04/05/90; no change of members
dot icon11/10/1989
Accounts for a small company made up to 1988-09-30
dot icon11/10/1989
Return made up to 22/08/89; full list of members
dot icon24/05/1989
New director appointed
dot icon16/02/1989
Return made up to 29/08/88; no change of members
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon06/09/1988
New director appointed
dot icon23/05/1988
Accounts for a small company made up to 1987-09-30
dot icon21/10/1987
Accounts for a small company made up to 1986-09-30
dot icon08/10/1987
Return made up to 18/08/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/08/1986
Accounts for a small company made up to 1985-09-30
dot icon13/08/1986
Return made up to 18/07/86; full list of members
dot icon27/08/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
dot iconNext due on
31/10/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bulgin, Geoffrey
Director
23/06/1995 - 04/08/2005
1
Britton, Ross William
Director
15/04/2002 - 01/07/2005
1
Blair, Robert Frederick
Director
13/10/1997 - 31/12/1998
9
Severn, Jarl Michael
Director
19/09/2005 - 10/06/2021
-
Lauritsen, Per
Director
18/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CIT REALISATIONS LIMITED

CIT REALISATIONS LIMITED is an(a) Active company incorporated on 27/08/1974 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIT REALISATIONS LIMITED?

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CIT REALISATIONS LIMITED is currently Active. It was registered on 27/08/1974 and dissolved on 30/03/2011.

Where is CIT REALISATIONS LIMITED located?

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CIT REALISATIONS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does CIT REALISATIONS LIMITED do?

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CIT REALISATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CIT REALISATIONS LIMITED?

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The latest filing was on 04/07/2021: Termination of appointment of Jarl Michael Severn as a director on 2021-06-10.