CHRIS WADE CONSULTING ENGINEER LIMITED

Company Documents

DateDescription
12/03/1512 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1512 March 2015 DECLARATION OF SOLVENCY

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12/03/1512 March 2015 SPECIAL RESOLUTION TO WIND UP

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25/09/1425 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE GOWIE WADE / 10/09/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS; AMEND

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10/03/0710 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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