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PREMIER WADE (DEVELOPMENTS) LIMITED

Company number 02364122

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 405(1) Appointment of receiver/manager
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAppointment of receiver/manager
24 Mar 1994 363s Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
02 Aug 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
26 Mar 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
02 Nov 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
27 Mar 1992 363s Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
27 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
29 May 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
23 Jan 1991 287 Registered office changed on 23/01/91 from: hartland house 26 winchester st basingstoke hampshire RG21 1GU
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Request DocumentRegistered office changed on 23/01/91 from: hartland house 26 winchester st basingstoke hampshire RG21 1GU
30 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
30 Oct 1990 363 Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members
29 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1989 88(2)R Wd 16/06/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/06/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100
16 Jun 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Apr 1989 CERTNM Company name changed wardales LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed wardales LIMITED\certificate issued on 25/04/89
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
20 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 20/04/89 from: temple house 20 holywell row london EC2A 4JB