PETER WADEY LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 APPLICATION FOR STRIKING-OFF

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/01/0529 January 2005 SECRETARY'S PARTICULARS CHANGED

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/026 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/02/019 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/03/007 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR RESIGNED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/06/973 June 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/06/973 June 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/03/9718 March 1997 STRIKE-OFF ACTION DISCONTINUED

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/12/9610 December 1996 FIRST GAZETTE

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/01/9416 January 1994

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/01/9324 January 1993 DIRECTOR RESIGNED

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993

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24/01/9324 January 1993

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/01/9224 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9224 January 1992

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24/01/9224 January 1992

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 REGISTERED OFFICE CHANGED ON 24/01/92

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/03/918 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/03/918 March 1991

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07/11/907 November 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/05/87

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25/08/8925 August 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/08/8925 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/08/8925 August 1989 FULL ACCOUNTS MADE UP TO 31/05/86

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20/05/8820 May 1988 FIRST GAZETTE

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02/10/872 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 56 MT EPHRAIM TUNBRIDGE WELLS KENT

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05/09/865 September 1986 RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS

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03/07/863 July 1986 RETURN MADE UP TO 02/12/84; FULL LIST OF MEMBERS

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/05/84

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27/04/7027 April 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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