CITROX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014 |
| 03/05/133 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/02/1328 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013 |
| 20/02/1320 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/08/1216 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/07/1230 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 9 RIVER COURT BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 23/07/1223 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1116 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOLEY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STANLEY RIPLEY |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR ANDREW IAIN RIPLEY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED CHRISTOPHER RIPLEY |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | Appointment Terminate, Director Sean Daly Logged Form |
| 09/12/089 December 2008 | DIRECTOR RESIGNED SEAN DALY |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SUB DIVISION OF SHARES 29/06/2006 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED HOWARD THOMAS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: UNIT 1 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | � NC 100/10000 12/01/ |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: UNIT 8-10 HOWARD STREET LORNE-HOWARD INDUSTRIAL UNITS MIDDLESBOROUGH TS1 5RA |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: COUSINS & CO, BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH TS1 5JA |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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