NWD MIDLANDS LIMITED

Company number 06458614

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	(8 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2013	AD01	Registered office address changed from Hamiltons Acc & Bus Advisers Meriden House 6 Great Cornbow, Halesowen West Midlands B63 3AB on 17 January 2013	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,000	(4 pages)
28 Sep 2012	CERTNM	Company name changed the balloon factory LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	CERTNM	Company name changed neowave distribution (uk) LTD\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
01 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
01 Apr 2011	TM01	Termination of appointment of David Falberg as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(10 pages)
07 Feb 2011	TM01	Termination of appointment of Angus Fraser as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Angus Maclean Fraser as a director	(2 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(8 pages)
11 Jan 2010	CH02	Director's details changed for Aegf Services Limited on 1 October 2009	(2 pages)

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