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CITLAND LIMITED

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

Company details

SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ

CITLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00947441
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Company CITLAND LIMITED is a Private Limited Company, registration number 00947441, established in United Kingdom on the 6. February 1969. The company being in liquidation. The company has been in business for 47 years and 9 months. The company is based on SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ. Business of the company CITLAND LIMITED by SIC and NACE code is "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.05.11. The latest accounts are filed up to 2013.04.05. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.10
next due date: 2015.07.05
overdue: OVERDUE
last made update: 2013.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LETTER OF SET-OFF & CHARGE - Outstanding on 1984.03.28
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LETTER OF CHARGE - Outstanding on 1984.03.28

List of company documents:

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Find out more information about CITLAND LIMITED. Our website makes it possible to view other available documents related to CITLAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015
Form type: 4.68
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, PARK HOUSE, 15-19 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8PH
Form type: AD01
Date: 2014.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.04
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PREVEXT FROM 05/04/2014 TO 05/10/2014
Form type: AA01
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 17500
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK MARIO BANKS / 31/08/2013
Form type: CH03
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARIO BANKS / 26/08/2013
Form type: CH01
Date: 2013.10.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.02
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03/07/12 STATEMENT OF CAPITAL GBP 17500
Form type: SH06
Date: 2012.07.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BANKS
Form type: TM01
Date: 2011.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR BANKS / 01/12/2009
Form type: CH01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARIO BANKS / 01/12/2009
Form type: CH01
Date: 2010.01.10
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SECRETARY'S CHANGE OF PARTICULARS / DEREK MARIO BANKS / 01/12/2009
Form type: CH03
Date: 2010.01.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03

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Company directors and board members:

DEREK MARIO BANKS (dissolve)
Secretary, DIRECTOR, 2005.04.20
CITLAND LIMITED PARK HOSUE 15-19 GREENHILL CRESCEN , WATFORD
WD18 8PH
ENGLAND
DEREK MARIO BANKS (dissolve)
Director, 1981.02.02
PARK HOUSE CITLAND LIMITED 15-19 GREENHILL CRESCENT , WATFORD
WD18 8PH, HERTS
ENGLAND
MIRIAM ANTOINETTE ANZILLOTTI (dissolve)
Secretary, 1991.12.31 - 2000.03.27
32 HAZELWOOD ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EB, HERTFORDSHIRE
BARRY BLUNDELL (dissolve)
Secretary, 1998.12.31 - 2005.04.20
9 BISHOPS AVENUE , BISHOPS STORTFORD
CM23 3EJ, HERTFORDSHIRE
MIRIAM ANTOINETTE ANZILLOTTI (dissolve)
Director, SECRETARY, 1991.12.31 - 2000.03.27
32 HAZELWOOD ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EB, HERTFORDSHIRE
IAN VICTOR BANKS (dissolve)
Director, REPRESENTATIVE, 1975.12.31 - 2011.05.10
303 DEDWORTH ROAD , WINDSOR
SL4 4JS, BERKSHIRE
PHILOMENA CECILIA BANKS (dissolve)
Director, SECRETARY, 1991.12.31 - 1999.12.31
36 HAZELWOOD ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EB, HERTFORDSHIRE
MINFANG WAN (dissolve)
Director, OFFICE MANAGER, 2000.08.09 - 2004.12.21
3-3F MEILING 1ST CUN , SHENZHEN
GUANG DONG 518000
CHINA

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Information about the Private Limited Company CITLAND 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: 2016.06.20. Reload the data