co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIT GROUP (NFL) LIMITED
Filings

CIT GROUP (NFL) LIMITED: Filings

    • Overview

    Company NameCIT GROUP (NFL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CIT GROUP (NFL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2016

    		LRESSP

    Liquidators' statement of receipts and payments to Sep 20, 2017

    		14 pagesLIQ03

    Appointment of Eric Stephen Mandelbaum as a director on Jun 30, 2017

    		2 pagesAP01

    Termination of appointment of Neil John Sawbridge as a director on Jun 30, 2017

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR

    		2 pagesAD03

    Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR

    		2 pagesAD02

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Christopher Headley Paul as a director on Sep 02, 2016

    		1 pagesTM01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Christopher Headley Paul on Oct 30, 2015

    		2 pagesCH01

    Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Nov 10, 2015

    		1 pagesAD01

    Secretary's details changed for Linda Seufert on Oct 30, 2015

    		1 pagesCH03

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Mr. Neil John Sawbridge as a director on Dec 15, 2014

    		2 pagesAP01

    Termination of appointment of Tom Dillon as a director on Dec 15, 2014

    		1 pagesTM01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0