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K.R. WADE & COMPANY LIMITED

Company number 01821859

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 May 2014
06 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
06 Jun 2011 AD01 Registered office address changed from Eccleston Hall Lydiate Lane Eccleston Chorley Lancs PR7 6LY on 6 June 2011
03 Jun 2011 4.70 Declaration of solvency
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Kenneth Robinson Wade on 10 May 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288b Appointment terminated secretary patricia wade
11 Aug 2008 288b Appointment terminated director patricia wade
19 May 2008 363a Return made up to 10/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 10/05/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 10/05/06; full list of members