WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-07-11 |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Statement of affairs |
| 22/07/2322 July 2023 | Registered office address changed from PO Box WS7 3GR 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-07-22 |
| 14/06/2314 June 2023 | Notification of a person with significant control statement |
| 02/06/232 June 2023 | Cessation of Stephen Jones as a person with significant control on 2023-04-30 |
| 13/12/2213 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 18/10/2218 October 2022 | Cessation of Joanne Jones as a person with significant control on 2022-10-07 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/07/1526 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 22/04/2010 |
| 29/01/1029 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED WADE GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 25/11/0925 November 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | COMPANY NAME CHANGED INDEPENDENT INDUSTRY LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED STEPHEN JONES |
| 08/02/098 February 2009 | DIRECTOR APPOINTED JOANNE JONES |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 9-10 ROSEMARY HOUSE LANWADES BUSINESS PARK KENNETT SUFFOLK CB8 7PN |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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