J & N WADE LIMITED.
Company Documents
| Date | Description |
|---|---|
| 22/06/2322 June 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Final Gazette dissolved following liquidation |
| 22/03/2322 March 2023 | Return of final meeting in a members' voluntary winding up |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARCUS LEEK |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/10/1618 October 2016 | AUDITOR'S RESIGNATION |
| 05/10/165 October 2016 | SECOND FILING OF AP01 FOR TOBY TRAIN |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR TOBY TRAIN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN HOGAN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 08/04/2014 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 08/04/14 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD UNITED KINGDOM |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR HENRI-PAUL LASCHKAR |
| 20/08/0920 August 2009 | ADOPT ARTICLES 20/05/2009 |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 19/08/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 313-333 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8SX |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 25/04/00 TO 30/04/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 25/04/99 |
| 08/02/008 February 2000 | AUDITOR'S RESIGNATION |
| 30/12/9930 December 1999 | S366A DISP HOLDING AGM 15/12/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: BIRCH HOUSE PARKLANDS BUSINESS PARK FOREST R DENMEAD WATERLOOVILE HAMPSHIRE PO7 6XP |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 25/04/99 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | £ NC 10000000/20000000 24/ |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | NC INC ALREADY ADJUSTED 24/03/99 |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: GREAT ESTERN HOUSE 34 ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RJ |
| 13/09/9613 September 1996 | NC INC ALREADY ADJUSTED 29/09/95 |
| 05/09/965 September 1996 | RE MORTGAGE SATISFACTIO 16/08/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: C/O TOUCHE ROSS & CO MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO1 OXU |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: GREAT WESTERN HOUSE 34 ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RJ |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS; AMEND |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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