CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02300071

Incorporation date

25/09/1988

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1988)

02/03/2012

Final Gazette dissolved following liquidation

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02/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (15 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2011

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

View PDF (3 pages)

05/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

14/10/2010

Declaration of solvency

View PDF (8 pages)

12/10/2010

Registered office address changed from Building 3 Chalfont Park Chalfont St Peter Gerrards Cross Bucknghamshire SL9 0DZ on 2010-10-12

View PDF (2 pages)

12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Resolutions

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

30/04/2010

Director's details changed for Peter John Connor on 2010-04-01

View PDF (2 pages)

30/04/2010

Director's details changed for David James Henshall on 2010-04-01

View PDF (2 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

22/04/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

03/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/09/2006

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

27/04/2004

Secretary's particulars changed

View PDF (0 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/06/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

18/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

21/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/03/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

13/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

27/06/2000

Director's particulars changed

View PDF (0 pages)

17/01/2000

Registered office changed on 17/01/00 from: poseidon house castle park cambridge CB3 0RD

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 30/04/99; change of members

View PDF (12 pages)

25/01/1999

Secretary's particulars changed

View PDF (1 pages)

27/11/1998

Certificate of change of name

View PDF (2 pages)

14/09/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 30/04/98; change of members

View PDF (10 pages)

26/02/1998

Resolutions

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (2 pages)

26/02/1998

£ nc 143000/176000 20/02/98

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1997

Director resigned

View PDF (1 pages)

15/07/1997

Return made up to 30/04/97; full list of members

View PDF (16 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

29/05/1997

Miscellaneous

View PDF (9 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Ad 03/04/97--------- £ si [email protected]=4836 £ ic 104593/109429

View PDF (2 pages)

12/03/1997

Resolutions

View PDF (40 pages)

12/03/1997

Ad 27/02/97--------- £ si [email protected]=49018 £ ic 55575/104593

View PDF (2 pages)

12/03/1997

Resolutions

View PDF (0 pages)

12/03/1997

Ad 17/01/97--------- £ si [email protected]=650 £ ic 54925/55575

View PDF (2 pages)

28/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

28/02/1997

Ad 13/12/96--------- £ si [email protected]

View PDF (2 pages)

29/01/1997

Ad 13/12/96--------- £ si [email protected]=15925 £ ic 39000/54925

View PDF (2 pages)

29/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

29/01/1997

Ad 13/12/96--------- £ si [email protected]=30000 £ ic 9000/39000

View PDF (3 pages)

15/01/1997

Memorandum and Articles of Association

View PDF (45 pages)

15/01/1997

Resolutions

View PDF (49 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

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15/01/1997

Resolutions

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15/01/1997

Resolutions

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15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

£ nc 100000/143000 13/12/96

View PDF (1 pages)

15/01/1997

S-div conve 13/12/96

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18/12/1996

Director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (3 pages)

18/09/1996

Ad 18/06/96--------- £ si 7200@1=7200 £ ic 1800/9000

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

08/08/1996

Ad 18/06/96--------- £ si 1796@1=1796 £ ic 4/1800

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (15 pages)

11/07/1996

Resolutions

View PDF (17 pages)

11/07/1996

Resolutions

View PDF (2 pages)

11/07/1996

Resolutions

View PDF (2 pages)

11/07/1996

£ nc 1000/100000 18/06/96

View PDF (1 pages)

11/07/1996

Conso 18/06/96

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25/06/1996

Certificate of change of name

View PDF (2 pages)

04/06/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

27/03/1996

Director resigned

View PDF (1 pages)

25/03/1996

Director resigned

View PDF (1 pages)

22/08/1995

Director resigned

View PDF (0 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (15 pages)

21/07/1995

New director appointed

View PDF (2 pages)

25/04/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

New secretary appointed

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08/07/1994

Secretary resigned

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05/07/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Director resigned

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21/04/1994

New director appointed

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19/04/1994

Return made up to 03/04/94; full list of members

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19/04/1994

Secretary's particulars changed

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04/03/1994

New director appointed

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22/11/1993

Memorandum and Articles of Association

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22/11/1993

Resolutions

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12/10/1993

Memorandum and Articles of Association

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12/10/1993

Resolutions

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29/07/1993

Resolutions

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23/07/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

New director appointed

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19/07/1993

New director appointed

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19/07/1993

New director appointed

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23/06/1993

£ ic 6/4 21/04/93 £ sr 2@1=2

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23/06/1993

Resolutions

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08/04/1993

Return made up to 03/04/93; full list of members

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20/10/1992

Director resigned

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23/06/1992

Secretary resigned;new secretary appointed

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04/06/1992

Full accounts made up to 1991-12-31

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24/04/1992

Return made up to 03/04/92; no change of members

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16/02/1992

New director appointed

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12/12/1991

Full accounts made up to 1990-12-31

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29/11/1991

Director resigned

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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04/09/1991

New director appointed

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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22/08/1991

Director's particulars changed

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06/08/1991

Memorandum and Articles of Association

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06/08/1991

Resolutions

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12/06/1991

Return made up to 03/04/91; no change of members

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21/03/1991

New secretary appointed

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30/04/1990

Return made up to 03/04/90; full list of members

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27/03/1990

New director appointed

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23/03/1990

Full accounts made up to 1989-12-31

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29/11/1989

Registered office changed on 29/11/89 from: poseidon house castle park cambridge CB3 0RD

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27/11/1989

Registered office changed on 27/11/89 from: 24 hills road cambridge CB2 1JP

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08/05/1989

Secretary resigned;director resigned

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16/01/1989

Wd 16/12/88 ad 21/12/88--------- £ si 1@1=1 £ ic 2/3

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12/01/1989

Resolutions

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16/12/1988

Accounting reference date notified as 31/12

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25/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Certificate of change of name

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11/11/1988

Registered office changed on 11/11/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL

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26/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Hauser, Hermann Maria	Director	16/10/1996 - 18/11/1997	29
Story, Carolyn Mary	Director	03/02/1997 - 03/09/1997	9
Turnbull, Keith Warwick	Director	24/06/1999 - Present	8
Mclauchlan, Derek	Director	24/03/1994 - 05/12/1996	3
Taylor, John Michael, Sir	Director	08/07/1993 - 12/03/1996	6

Persons with Significant Control

No PSC data available.

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Description

About CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6AD. There are currently 5 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 CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED is currently Dissolved. It was registered on 25/09/1988 and dissolved on 01/03/2012.

Where is CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED located?

CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6AD.

What does CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED do?

CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.