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CNA TRADING APPLIANCES UK LIMITED

Company number 06158493

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 AD01 Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 17 January 2014
15 Jan 2014 4.70 Declaration of solvency
15 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Aug 2013 TM01 Termination of appointment of Peter Wilman as a director
09 Aug 2013 TM01 Termination of appointment of Laurence Binge as a director
10 Jul 2013 CH01 Director's details changed for Mr Peter Wilman on 7 June 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 20,000
10 Jul 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 14 March 2012
20 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Peter Wilman on 16 August 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 TM02 Termination of appointment of Philippa Myers as a secretary
21 May 2010 AP03 Appointment of Joseph Charles Dunne as a secretary
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed
15 Feb 2010 CH01 Director's details changed for Mr Laurence Binge on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Joseph Charles Dunne on 15 February 2010
23 Dec 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members