PETER WADE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/173 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SEDGEMERE FERNHILL LANE FEN END KENILWORTH WARWICKSHIRE CV8 1NU |
| 28/01/1628 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1628 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/01/1628 January 2016 | DECLARATION OF SOLVENCY |
| 27/10/1527 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 04/11/124 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 30/07/1230 July 2012 | PREVSHO FROM 31/10/2011 TO 30/10/2011 |
| 29/11/1129 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts for year ending 30 Oct 2011 |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED FRASER AND BLUE LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRASER WADE / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WADE / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WADE / 24/12/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED KAREN WADE |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM OAK HOUSE EASTWOOD BUSINESS VILLAGE BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED WEBSPACE MEDICOLEGAL LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CHERRY |
| 18/02/0918 February 2009 | SECRETARY APPOINTED KAREN WADE |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HULL |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | COMPANY NAME CHANGED OAK MEDICOLEGAL LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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