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D & N WADE LIMITED

Company number 04699861

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
02 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
09 Jul 2013 AD01 Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS on 9 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 1.4 Notice of completion of voluntary arrangement
25 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Sep 2010 LIQ MISC OC Court order insolvency:- replacement of supervisor
01 Jul 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1,000
01 Apr 2010 CH01 Director's details changed for Norman Wade on 17 March 2010
01 Apr 2010 CH01 Director's details changed for David Wade on 17 March 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2009 363a Return made up to 17/03/09; full list of members
23 Apr 2008 363a Return made up to 17/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007