CNA TRADING APPLIANCES UK LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2014	AD01	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 17 January 2014	View PDF Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 17 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Peter Wilman as a director	View PDF Termination of appointment of Peter Wilman as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Laurence Binge as a director	View PDF Termination of appointment of Laurence Binge as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	CH01	Director's details changed for Mr Peter Wilman on 7 June 2013	View PDF Director's details changed for Mr Peter Wilman on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 14 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Mar 2012	AR01	Annual return made up to 14 March 2012	View PDF Annual return made up to 14 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
28 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	CH01	Director's details changed for Mr Peter Wilman on 16 August 2010	View PDF Director's details changed for Mr Peter Wilman on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 May 2010	TM02	Termination of appointment of Philippa Myers as a secretary	View PDF Termination of appointment of Philippa Myers as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	AP03	Appointment of Joseph Charles Dunne as a secretary	View PDF Appointment of Joseph Charles Dunne as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Mr Laurence Binge on 12 February 2010	View PDF Director's details changed for Mr Laurence Binge on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010	View PDF Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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