- Company Overview for CNA TRADING APPLIANCES UK LIMITED (06158493)
- Filing history for CNA TRADING APPLIANCES UK LIMITED (06158493)
- People for CNA TRADING APPLIANCES UK LIMITED (06158493)
- Insolvency for CNA TRADING APPLIANCES UK LIMITED (06158493)
- More for CNA TRADING APPLIANCES UK LIMITED (06158493)
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) |
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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
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|
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
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|
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 |