Based in London, Citilites Ltd was registered on 09 August 1976, it's status is listed as "Liquidation". We do not know the number of employees at the business. The current directors of this business are listed as Swead, Arlene Melanie, Swead, Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWEAD, Arlene Melanie | 09 June 2005 | - | 1 |
| SWEAD, Jonathan | 26 June 2014 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 April 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| LIQ01 - N/A | 10 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| AA01 - Change of accounting reference date | 15 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 22 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| MR01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| MR05 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 15 August 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 July 2006 | |
| 353 - Register of members | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| 169 - Return by a company purchasing its own shares | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| AUD - Auditor's letter of resignation | 20 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363a - Annual Return | 11 August 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363a - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| 363a - Annual Return | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 363a - Annual Return | 05 September 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 123 - Notice of increase in nominal capital | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 363a - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| 363a - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 363a - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363a - Annual Return | 29 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1996 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| 169 - Return by a company purchasing its own shares | 02 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1995 | |
| 395 - Particulars of a mortgage or charge | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1994 | |
| 363x - Annual Return | 29 July 1994 | |
| AAMD - Amended Accounts | 13 June 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363x - Annual Return | 28 July 1993 | |
| 363x - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| 363x - Annual Return | 28 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 22 August 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 288 - N/A | 02 March 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 395 - Particulars of a mortgage or charge | 17 December 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| MEM/ARTS - N/A | 17 April 1982 | |
| RESOLUTIONS - N/A | 03 January 1981 | |
| NEWINC - New incorporation documents | 09 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2017 | Outstanding |
N/A |
| Fixed and floating charge over book debts and proceeds | 30 July 2002 | Outstanding |
N/A |
| Debenture | 14 September 2001 | Outstanding |
N/A |
| Fixed and floating charge over all assets | 13 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 2000 | Outstanding |
N/A |
| Legal mortgage | 20 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 1995 | Outstanding |
N/A |
| General letter of pledge and charge | 04 November 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 22 November 1991 | Fully Satisfied |
N/A |
| A general letter of hypothecation and pledge dated 12/7/91 and created by citilites | 12 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1983 | Fully Satisfied |
N/A |
