NWIL COLLECTIONS LTD

Company number 07393667

Date	Type	Description	View / Download
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(3 pages)
02 Oct 2015	AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Ann Gibb as a director on 2 October 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr David Alexander Hole as a secretary on 2 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr David Alexander Hole as a director on 2 October 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(26 pages)
18 Jan 2015	MR01	Registration of charge 073936670001, created on 30 December 2014	(40 pages)
23 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(3 pages)
09 Oct 2014	AD01	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ England to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
28 Mar 2014	CERTNM	Company name changed christies kitchens (uk) LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
02 Jan 2013	AP01	Appointment of Mrs Ann Gibb as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Claire Parker as a director	(1 page)
12 Nov 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	SH02	Sub-division of shares on 30 March 2012	(5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2012	AD01	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England on 15 June 2012	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Jun 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 March 2011	(1 page)