WAD DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1431 July 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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03/03/143 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014

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03/09/133 September 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/09/133 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013

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05/08/135 August 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/02/1327 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013

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03/10/123 October 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/09/124 September 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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04/09/124 September 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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04/09/124 September 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
IBM HOUSE
4 BRUCE STREET
BELFAST
BT2 7JD

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06/08/126 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/08/118 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CARL WRIGHT / 23/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM WRIGHT / 23/07/2010

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10/08/1010 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WRIGHT / 23/07/2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/08/0916 August 2009 23/07/09 ANNUAL RETURN SHUTTLE

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07/06/097 June 2009 31/07/08 ANNUAL ACCTS

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03/09/083 September 2008 31/07/07 ANNUAL ACCTS

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01/09/081 September 2008 23/07/08 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 23/07/07 ANNUAL RETURN SHUTTLE

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28/06/0728 June 2007 CHANGE OF DIRS/SEC

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16/05/0716 May 2007 CHANGE OF DIRS/SEC

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08/05/078 May 2007 31/07/06 ANNUAL ACCTS

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20/04/0720 April 2007 DECL RE ASSIST ACQN SHS

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20/04/0720 April 2007 SPECIAL/EXTRA RESOLUTION

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20/04/0720 April 2007 UPDATED MEM AND ARTS

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30/08/0630 August 2006 23/07/06 ANNUAL RETURN SHUTTLE

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14/06/0614 June 2006 31/07/05 ANNUAL ACCTS

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09/09/059 September 2005 23/07/05 ANNUAL RETURN SHUTTLE

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02/08/052 August 2005 31/07/04 ANNUAL ACCTS

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18/08/0418 August 2004 23/07/04 ANNUAL RETURN SHUTTLE

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18/06/0418 June 2004 31/07/03 ANNUAL ACCTS

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12/11/0312 November 2003 PARS RE MORTAGE

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12/11/0312 November 2003 MORTGAGE SATISFACTION

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04/08/034 August 2003 23/07/03 ANNUAL RETURN SHUTTLE

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02/06/032 June 2003 31/07/02 ANNUAL ACCTS

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20/08/0220 August 2002 23/07/02 ANNUAL RETURN SHUTTLE

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10/06/0210 June 2002 31/07/01 ANNUAL ACCTS

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04/10/014 October 2001 23/07/01 ANNUAL RETURN SHUTTLE

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29/09/0129 September 2001 RETURN OF ALLOT OF SHARES

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30/05/0130 May 2001 31/07/00 ANNUAL ACCTS

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25/07/0025 July 2000 23/07/00 ANNUAL RETURN SHUTTLE

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21/06/0021 June 2000 CHANGE OF DIRS/SEC

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06/06/006 June 2000 31/07/99 ANNUAL ACCTS

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20/09/9920 September 1999 23/07/99 ANNUAL RETURN SHUTTLE

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09/08/999 August 1999 PARS RE MORTAGE

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24/07/9924 July 1999 CHANGE OF DIRS/SEC

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24/07/9924 July 1999 CHANGE OF DIRS/SEC

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24/07/9924 July 1999 CHANGE OF DIRS/SEC

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04/07/994 July 1999 CHANGE IN SIT REG ADD

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19/05/9919 May 1999 31/07/98 ANNUAL ACCTS

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19/05/9919 May 1999 SPECIAL/EXTRA RESOLUTION

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20/10/9820 October 1998 23/07/98 ANNUAL RETURN SHUTTLE

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01/08/971 August 1997 CHANGE OF DIRS/SEC

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23/07/9723 July 1997 PARS RE DIRS/SIT REG OFF

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23/07/9723 July 1997 ARTICLES

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23/07/9723 July 1997 MEMORANDUM

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23/07/9723 July 1997 DECLN COMPLNCE REG NEW CO

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