PETER WADE LIMITED

Company number 02185895 ·

Dissolved

67 filings

Date Filing
26 Jan 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Oct 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Sep 2009 APPLICATION FOR STRIKING-OFF View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Aug 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009 View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: WOOD & CO ACCOUNTANTS STATION ROAD, BENTHAM LANCASTER LA2 7LF View document
23 Jun 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR RESIGNED PETER WADE View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
19 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
6 Jun 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
21 Jun 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
1 Jul 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/07/03 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: HONEY HOUSE BACK GATE INGLETON CARNFORTH LA6 3BG View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
20 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
23 Oct 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
9 Jun 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
2 Jul 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
2 Sep 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View document
2 Dec 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
25 Jun 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS View document
12 Jun 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
27 Jun 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 363S View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
13 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
23 Apr 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS View document
23 Apr 1993 363S View document
3 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
3 Sep 1992 363S View document
3 Sep 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 14 NFEATHER BECK CLOSE INGLETON CARNFORTH LA6 3BB View document
16 Sep 1991 AUDITOR'S RESIGNATION View document
2 May 1991 363A View document
2 May 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS View document
2 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
5 Feb 1991 RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS View document
5 Feb 1991 363A View document
24 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
24 Apr 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
4 Feb 1988 WD 11/01/88 PD 24/12/87--------- � SI 2@1 View document
13 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
11 Dec 1987 ALTER MEM AND ARTS 171187 View document
11 Dec 1987 Resolutions View document
10 Dec 1987 REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
10 Dec 1987 287 View document
10 Dec 1987 288 View document
10 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1987 COMPANY NAME CHANGED RAPID 4134 LIMITED CERTIFICATE ISSUED ON 07/12/87 View document
30 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document