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CITELEC LIMITED

Company number 03932362

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 July 2022	View PDF Liquidators' statement of receipts and payments to 22 July 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	View PDF Liquidators' statement of receipts and payments to 22 July 2021 - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Aug 2020	AD01	Registered office address changed from Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 15 August 2020	View PDF Registered office address changed from Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2018	TM02	Termination of appointment of Lisa Maria Skinner as a secretary on 16 July 2018	View PDF Termination of appointment of Lisa Maria Skinner as a secretary on 16 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2018	AD01	Registered office address changed from Phoenix Wharf Port Talbot West Glamorgan SA13 1RA to Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 26 June 2018	View PDF Registered office address changed from Phoenix Wharf Port Talbot West Glamorgan SA13 1RA to Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 26 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change ro 25/05/2018	View PDF Resolutions RES13 ‐ Change ro 25/05/2018 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 550	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 550 - link opens in a new window - 3 pages (3 pages)
03 May 2016	TM01	Termination of appointment of Eira Tregoning as a director on 9 April 2010	View PDF Termination of appointment of Eira Tregoning as a director on 9 April 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 550	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 550 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	SH06	Cancellation of shares. Statement of capital on 24 July 2014 GBP 550	View PDF Cancellation of shares. Statement of capital on 24 July 2014 GBP 550 - link opens in a new window - 4 pages (4 pages)

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