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NW TRADING (CALDAIRE) LIMITED

Company number 05253464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
14 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 Oct 2010 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
17 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Woolrich on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Anthony Woolrich on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Andrew Forker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Colin Joseph Littler on 16 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inter co comp agreement 06/04/2009
22 Oct 2008 363a Return made up to 07/10/08; full list of members
21 Oct 2008 288a Secretary appointed mr anthony woolrich