CITECT LIMITED

Q: What is the latest filing for CITECT LIMITED?

The latest filing was on 20/02/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02899894

Incorporation date

17/02/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1994)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2011

Application to strike the company off the register

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/06/2010

Termination of appointment of Christopher Crowe as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Christopher Stephen Joseph Crowe on 2009-10-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mrs Caroline Ann Sands on 2009-10-01

View PDF (1 pages)

22/02/2010

Director's details changed for Mrs Caroline Ann Sands on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Trevor Lambeth on 2009-10-01

View PDF (2 pages)

01/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/05/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

14/05/2009

Registered office changed on 15/05/2009 from stafford park 5 telford shropshire TF3 3BL

View PDF (1 pages)

14/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Director appointed trevor lambeth

View PDF (2 pages)

08/05/2009

Registered office changed on 09/05/2009 from west midland house temple way coleshill birmingham B46 1HH

View PDF (1 pages)

08/05/2009

Appointment Terminated Secretary christopher lee

View PDF (1 pages)

08/05/2009

Appointment Terminated Director karen clarke

View PDF (1 pages)

08/05/2009

Director and secretary appointed caroline ann sands

View PDF (2 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/09/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/08/2008

Director's Change of Particulars / karen merchent / 03/07/2008 / Middle Name/s was: , now: lee; Surname was: merchent, now: clarke

View PDF (1 pages)

18/08/2008

Appointment Terminated Director john ross

View PDF (1 pages)

18/08/2008

Director appointed christopher stephen joseph crowe

View PDF (2 pages)

13/08/2008

Miscellaneous

View PDF (1 pages)

29/07/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

08/08/2007

Return made up to 18/02/07; full list of members

View PDF (5 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/09/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/05/2004

Amended accounts made up to 2002-12-31

View PDF (12 pages)

10/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

11/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

12/04/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (10 pages)

03/02/2003

Resolutions

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (10 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

19/01/2003

Certificate of change of name

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

27/02/2002

Registered office changed on 28/02/02

View PDF (0 pages)

27/02/2002

Location of register of members address changed

View PDF (0 pages)

18/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Return made up to 18/02/01; full list of members

View PDF (8 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/02/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/03/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Return made up to 18/02/97; change of members

View PDF (6 pages)

08/12/1996

Memorandum and Articles of Association

View PDF (12 pages)

08/12/1996

Nc inc already adjusted 29/10/96

View PDF (1 pages)

08/12/1996

Ad 29/10/96--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

08/12/1996

Resolutions

View PDF (14 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Resolutions

View PDF (2 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

31/03/1996

Auditor's resignation

View PDF (1 pages)

27/02/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

27/02/1996

Director's particulars changed

View PDF (0 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/05/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

09/05/1995

Location of register of members address changed

View PDF (0 pages)

23/01/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/06/1994

Ad 01/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/06/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/05/1994

Director resigned;new director appointed

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Registered office changed on 11/05/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

View PDF (0 pages)

26/04/1994

Certificate of change of name

View PDF (2 pages)

17/02/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

CITECT LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About CITECT LIMITED

CITECT LIMITED is an(a) Dissolved company incorporated on 17/02/1994 with the registered office located at Stafford Park 5, Telford, Shropshire TF3 3BL. 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 CITECT LIMITED?

CITECT LIMITED is currently Dissolved. It was registered on 17/02/1994 and dissolved on 20/02/2012.

Where is CITECT LIMITED located?

CITECT LIMITED is registered at Stafford Park 5, Telford, Shropshire TF3 3BL.

What is the latest filing for CITECT LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.