Communications Installations Technology Limited

Company Name	Communications Installations Technology Limited
Company Status	Dissolved
Company Number	00609981
Category	Private Limited Company
Incorporation Date	20 August 1958(64 years, 9 months ago)
Dissolution Date	15 August 2014 (8 years, 9 months ago)
Previous Name	Birmingham Heating And Pipework Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	05 January 2007(48 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 August 2014)
Role	Secretary
Correspondence Address	Mazars Llpthe Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Clive Anthony Gilbert
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brookend Holberrow Green Redditch Worcestershire B96 6SF

Director Name	Paul Dennis Skett
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Heating Engineer
Correspondence Address	Half Century House Dormston Lane Dormston Inkberrow Worcestershire WR7 4LE

Director Name	David Summerfield
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Robert Hammerton
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(35 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hampton In Arden Solihull West Midlands B92 0BN

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	58 Tudor Hill Sutton Coldfield West Midlands B73 6BE

Secretary Name	Derek Roger Gwilliams
Nationality	British
Status	Resigned
Appointed	30 July 1998(39 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 February 1999)
Role	Company Director
Correspondence Address	236 Norton Lane Earlswood Solihull West Midlands B94 5LT

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(40 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(40 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	David John Lloyd
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2000)
Role	Managing Director
Correspondence Address	4 Blakes Farm Road Southwater Horsham West Sussex RH13 7JG

Secretary Name	Derek Laurence Cooper
Nationality	British
Status	Resigned
Appointed	17 February 1999(40 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Rocky Lane Haywards Heath West Sussex RH16 4RN

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(41 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Peter Charles Slabbert
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(41 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Home Farm Cottage Teddington Gloucestershire GL20 8JA Wales

Secretary Name	David Foreman
Nationality	British
Status	Resigned
Appointed	31 January 2000(41 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Dixon Drive Weybridge Surrey KT13 0XJ

Director Name	David Foreman
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(41 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	6 Dixon Drive Weybridge Surrey KT13 0XJ

Director Name	David Paterson
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	74 Manor Rise Lichfield Staffordshire WS14 9RF

Secretary Name	Mr Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	01 November 2001(43 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbours Hill Farm Hanbury Road Stoke Prior Worcestershire B60 4AG

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	12 February 2002(43 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(44 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(46 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham House Courtlands Sheen Road Richmond Upon Thames Surrey TW10 5AP

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(46 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	31 October 2007(49 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Orchard Road Hurst Berkshire RG10 0SD

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(49 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars Llpthe Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(49 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mazars Llpthe Lexicon Mount Street Manchester M2 5NT

Location

Registered Address	Mazars Llpthe Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at 1	How Group Limited 100.00%

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 May 2014	Liquidators statement of receipts and payments to 1 May 2014 (5 pages)
15 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2014	Liquidators statement of receipts and payments to 1 May 2014 (5 pages)
15 May 2014	Liquidators' statement of receipts and payments to 1 May 2014 (5 pages)
15 May 2014	Liquidators' statement of receipts and payments to 1 May 2014 (5 pages)
15 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 4 September 2013 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 4 September 2013 (5 pages)
12 April 2013	Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
12 April 2013	Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 4 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 4 March 2013 (5 pages)
10 October 2012	Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
10 October 2012	Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
10 October 2012	Liquidators' statement of receipts and payments to 4 September 2012 (5 pages)
10 October 2012	Liquidators' statement of receipts and payments to 4 September 2012 (5 pages)
10 April 2012	Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
10 April 2012	Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
10 April 2012	Liquidators' statement of receipts and payments to 4 March 2012 (5 pages)
10 April 2012	Liquidators' statement of receipts and payments to 4 March 2012 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
9 April 2010	Statement of affairs with form 4.19 (6 pages)
9 April 2010	Statement of affairs with form 4.19 (6 pages)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2010	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 February 2010 (1 page)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 25/09/08; full list of members (3 pages)
14 October 2008	Return made up to 25/09/08; full list of members (3 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/09/2008 (25 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/09/2008 (25 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 October 2005	Return made up to 25/09/05; full list of members (8 pages)
28 October 2005	Return made up to 25/09/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 25/09/04; full list of members (7 pages)
21 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
2 December 2003	Return made up to 25/09/01; full list of members; amend (6 pages)
2 December 2003	Return made up to 25/09/01; full list of members; amend (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Declaration of assistance for shares acquisition (11 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Declaration of assistance for shares acquisition (11 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
24 October 2002	Return made up to 25/09/02; full list of members (8 pages)
24 October 2002	Return made up to 25/09/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 April 2002	Registered office changed on 22/04/02 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
22 April 2002	Registered office changed on 22/04/02 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Return made up to 25/09/01; full list of members (7 pages)
27 September 2001	Return made up to 25/09/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (16 pages)
29 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
28 November 2000	Return made up to 02/10/00; full list of members (7 pages)
28 November 2000	Return made up to 02/10/00; full list of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (16 pages)
3 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 02/10/99; full list of members (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 02/10/99; full list of members (6 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Return made up to 02/10/98; full list of members (7 pages)
22 October 1998	Return made up to 02/10/98; full list of members (7 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
11 January 1998	Ad 19/12/97--------- £ si [email protected]=17900 £ ic 32100/50000 (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Ad 19/12/97--------- £ si [email protected]=17900 £ ic 32100/50000 (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 November 1987	Company name changed\certificate issued on 13/11/87 (3 pages)
4 November 1987	Full accounts made up to 31 December 1986 (16 pages)
4 November 1987	Full accounts made up to 31 December 1986 (16 pages)
20 October 1986	Full accounts made up to 31 December 1985 (14 pages)
20 October 1986	Full accounts made up to 31 December 1985 (14 pages)
16 November 1984	Accounts made up to 31 December 1983 (12 pages)
16 November 1984	Accounts made up to 31 December 1983 (12 pages)
20 August 1958	Incorporation (15 pages)

Communications Installations Technology Limited

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