Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Emire Way Business Park Burnley BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 18 May 2024
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15 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 January 2024
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01 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jan 2023 |
LIQ02 |
Statement of affairs
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18 Jan 2023 |
AD01 |
Registered office address changed from 102 Mere Grange Leaside St Helens Merseyside WA9 5GG United Kingdom to Suite 101 & 102 Emire Way Business Park Burnley BB12 6HH on 18 January 2023
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18 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-12
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12 Dec 2022 |
CERTNM |
Company name changed citrus electrical LTD\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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19 Oct 2022 |
MR04 |
Satisfaction of charge 087272080001 in full
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07 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 087272080001, created on 27 October 2021
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20 May 2021 |
PSC05 |
Change of details for Citrus Holdings Ltd as a person with significant control on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Brookbridge Garage Liverpool Road Prescot L34 1NL United Kingdom to 102 Mere Grange Leaside St Helens Merseyside WA9 5GG on 20 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Dec 2020 |
PSC07 |
Cessation of Jack Michael Stockton as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Michael Alan Barnes as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC02 |
Notification of Citrus Holdings Ltd as a person with significant control on 21 December 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Alan Barnes on 6 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Michael Alan Barnes as a person with significant control on 6 January 2020
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