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NORTEK ELECTRONIC HOLDINGS LIMITED

Company number 06658023

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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)
28 Jan 2016 TM02 Termination of appointment of Trevor Davies as a secretary on 27 January 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 6 March 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 100
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re liquidation transactions/ deed of indemnity 10/08/2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2010 AD01 Registered office address changed from the Mills Canal Street Derby DE1 2RJ on 16 April 2010
22 Sep 2009 363a Return made up to 28/07/09; full list of members
30 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2008 NEWINC Incorporation