CITRUS (PLAYA MACENAS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/11/1425 November 2014 | STRUCK OFF AND DISSOLVED |
12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/01/1430 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/12/1310 December 2013 | FIRST GAZETTE |
04/06/114 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/04/1119 April 2011 | FIRST GAZETTE |
08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
05/05/105 May 2010 | 04/10/08 FULL LIST AMEND |
30/04/1030 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/02/102 February 2010 | FIRST GAZETTE |
08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY A RODEN LTD |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAY |
04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM A RODEN ACIB ATT 1ST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN FRANCIS SMITH |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
13/11/0813 November 2008 | SECRETARY APPOINTED A RODEN LTD |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 9 SPRING BANK BWLCH BRECON POWYS LD3 7SB UNITED KINGDOM |
13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY COLIN FRANCIS SMITH |
09/10/089 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | DIRECTOR APPOINTED MR RAYMOND HAROLD WARREN |
09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DARSHAM HOUSE, DARSHAM SAXMUNDHAM SUFFOLK IP17 3PZ |
14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ONE MERCHANTS COURT 39A LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: BUTCHER WOODS 79 CAROLINE STREET BIRMINGHAM B3 1UP |
04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 39A LOWER BROOK STREET IPSWICH IP4 1AQ |
01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: BRITTANIC HOUSE 28 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ |
27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0627 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | SECRETARY RESIGNED |
11/11/0511 November 2005 | SECRETARY RESIGNED |
11/11/0511 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | SECRETARY RESIGNED |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: BRITANNIC HOUSE 28 PRINCES STREET IPSWICH IP1 1RJ |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | COMPANY NAME CHANGED INCONTROVERTIBLY LIMITED CERTIFICATE ISSUED ON 17/12/04 |
04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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