MICHAEL WADE LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1217 December 2012 APPLICATION FOR STRIKING-OFF

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE / 04/03/2010

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 Incorporation

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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