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CITEC ELECTRIC LIMITED

Company number 02113161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 4 November 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2013
10 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2012 AD01 Registered office address changed from 71 Hayes Hill Hayes Bromley Kent BR2 7HN on 15 November 2012
09 Nov 2012 4.20 Statement of affairs with form 4.19
09 Nov 2012 600 Appointment of a voluntary liquidator
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 750
15 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Miss Rita Hurrell on 15 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Thomas Murphy on 1 January 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2009 287 Registered office changed on 15/07/2009 from 69 plumstead common road london SE18 3AX
06 Mar 2009 363a Return made up to 15/01/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from the white cottage 19 west street epsom surrey KT18 7BS
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Feb 2008 363a Return made up to 15/01/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Feb 2007 363a Return made up to 15/01/07; full list of members