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C.I.T.E.E. LIMITED

Company number 02519328

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from C/O Cranfield Business Recovery Ltd Youell House 1 Hill Top Coventry CV1 5AB England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
28 May 2014 4.20 Statement of affairs with form 4.19
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2014 AD01 Registered office address changed from Harp Place Sandy Lane Coventry West Midlands CV1 4DX on 16 May 2014
04 Jul 2013 TM01 Termination of appointment of Rosemary Browne Marke as a director
21 Jun 2013 AR01 Annual return made up to 26 May 2013 no member list
24 Apr 2013 AA Full accounts made up to 30 September 2012
31 May 2012 AR01 Annual return made up to 26 May 2012 no member list
28 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
13 Jun 2011 AR01 Annual return made up to 26 May 2011 no member list
07 Jun 2011 AA Full accounts made up to 30 September 2010
28 May 2010 AR01 Annual return made up to 26 May 2010 no member list
28 May 2010 CH01 Director's details changed for Rosemary Browne Marke on 1 April 2010
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
18 May 2010 CH03 Secretary's details changed for Ms Kathryn Anne Leahy on 1 April 2010
18 May 2010 CH01 Director's details changed for Ms Kathryn Anne Leahy on 1 April 2010
18 May 2010 CH01 Director's details changed for Mr David Edward Depledge on 1 April 2010
18 May 2010 CH03 Secretary's details changed for Kathryn Anne Leahy on 1 April 2010
25 Jun 2009 363a Annual return made up to 26/05/09
27 May 2009 AA Full accounts made up to 30 September 2008
18 Jun 2008 AA Full accounts made up to 30 September 2007
27 May 2008 363a Annual return made up to 26/05/08