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CITECH ENERGY SYSTEMS LIMITED

Learn more about CITECH ENERGY SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP RESTRUCTURING, ST JAMES SQUARE, MANCHESTER, M2 6DS

CITECH ENERGY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00344247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.12
dissolution date: 2009.11.25
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.12
ALSTOM UK HOLDINGS LIMITED
DEBENTURE - Outstanding on 2006.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2009
Form type: 2.24B
Date: 2009.08.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2009
Form type: 2.24B
Date: 2009.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2009
Form type: 2.24B
Date: 2009.03.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.10.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.09
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, KPMG LLP RESTRUCTURING, ST JAMES SQUARE, MANCHESTER, M2 6DS
Form type: 287
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, UNIT 22 SOMERDEN ROAD, HULL, YORKSHIRE, HU9 5PE
Form type: 287
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOYD
Form type: 288b
Date: 2008.06.24
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WICKHAM
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHARLESWORTH
Form type: 288b
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED DAVID NORMANDALE
Form type: 288a
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QQ
Form type: 287
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
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COMPANY NAME CHANGED, ALSTOM ENERGY SYSTEMS SHG LTD, CERTIFICATE ISSUED ON 10/04/06
Form type: CERTNM
Date: 2006.04.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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COMPANY NAME CHANGED, SCHACK ENGINEERING (GB) LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10

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Company directors and board members:

DAVID NORMANDALE (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2008.02.28 - 2009.11.25
61 SCALBY ROAD , SCARBOROUGH
YO12 5QL, NORTH YORKSHIRE
DAVID NORMANDALE (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.11.01 - 2009.11.25
61 SCALBY ROAD , SCARBOROUGH
YO12 5QL, NORTH YORKSHIRE
ANDREW JOHN BLACKSTONE (dissolve)
Secretary, 2005.07.25 - 2007.12.07
7 WARWICK CRESCENT , HAYES
UB4 8RE, MIDDLESEX
GRAHAM WILLIAM NEIGHBOUR (dissolve)
Secretary, 1991.12.31 - 1995.09.25
TUDOR HOUSE UPPER HALE ROAD , FARNHAM
GU9 0NJ, SURREY
ANDREW PATRICK STAUNTON (dissolve)
Secretary, ACCOUNTANT SECRETARY, 1995.09.25 - 2005.07.25
116 SINCLAIR ROAD , LONDON
W14 0NL
FRITZ ABRISS (dissolve)
Director, KAUFM LEITER PROKURIST, 1994.05.18 - 1995.01.15
AM SCHLOSSBERG 56 , LEONBERG
71229, BADEN-WURTTEMBERG
GERMANY
STEPHEN DAVID BOYD (dissolve)
Director, 2007.06.04 - 2008.06.02
HIGHGATE BELL LANE , COSSINGTON
TA7 8LS, SOMERSET
DAVID RICHARD CHARLESWORTH (dissolve)
Director, ENGINEERING, 2007.09.20 - 2008.03.31
6 PORTER CLOSE , DRIFFIELD
YO25 5PB, NORTH HUMBERSIDE
AXEL HELMUT FREITAG (dissolve)
Director, ENGINEER, 1998.03.03 - 2006.04.01
ESPENAUER STR 31 VELLMAR D-34246 , GERMANY
FOREIGN
HELLMUT ADAM HERRMANN (dissolve)
Director, GESCHAFTSFUHRER, 1994.05.18 - 2000.12.11
FEERENSTRAUSSE 36 , 34121 KASSEL
34121, HESSEN
MICHAEL GEORGE HOWARD (dissolve)
Director, ENGINEER, 1991.12.31 - 1993.04.30
37 OUSELEY ROAD WRAYSBURY , STAINES
TW19 5JB, MIDDLESEX
KURTREINER SCHACK (dissolve)
Director, ENGINEER, 1991.12.31 - 1994.05.18
C/O REKUPERATOR KG P O BOX 320960 4000 DUSSELDORF 30 FRG ,
GERMAY
JOSEPH SCHARFEN (dissolve)
Director, ENGINEER, 1991.12.31 - 1994.05.18
C/O REKUPERATOR K G P O BOX 320960 4000 DUSSELDORF 30 FRG ,
GERMANY
REINER WILHELM TIETJEN (dissolve)
Director, GESCHAFTSFUHRER, 1995.01.15 - 2002.05.31
ALFRED-NOBEL-STRASSE 21 34225 BAUNATAL , HESSEN 34225 GERMANY
FOREIGN
ALAN JAMES WHITE (dissolve)
Director, ENGINEER, 1991.12.31 - 1998.04.30
23 KENT AVENUE EALING , LONDON
W13 8BE
MARK FREDERICK WICKHAM (dissolve)
Director, MANAGING DIRECTOR, 2000.04.28 - 2008.04.01
CHERRYTREES THE GREEN WOOTTON , NORTHAMPTON
NN4 6LF, NORTHAMPTONSHIRE
GRAHAM JOHN WINGFIELD (dissolve)
Director, ENGINEERING, 1993.10.01 - 2000.04.28
68 MANOR ROAD SOUTH , ESHER
KT10 0QQ, SURREY

Companies near to CITECH ENERGY SYSTEMS ltd.

Information about the Private Limited Company CITECH ENERGY SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data