PETER WADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/0927 September 2009 | APPLICATION FOR STRIKING-OFF |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: WOOD & CO ACCOUNTANTS STATION ROAD, BENTHAM LANCASTER LA2 7LF |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED PETER WADE |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/07/031 July 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 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: HONEY HOUSE BACK GATE INGLETON CARNFORTH LA6 3BG |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 14 NFEATHER BECK CLOSE INGLETON CARNFORTH LA6 3BB |
| 16/09/9116 September 1991 | AUDITOR'S RESIGNATION |
| 02/05/912 May 1991 | |
| 02/05/912 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | WD 11/01/88 PD 24/12/87--------- � SI 2@1 |
| 13/01/8813 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/12/8711 December 1987 | ALTER MEM AND ARTS 171187 |
| 11/12/8711 December 1987 | Resolutions |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | COMPANY NAME CHANGED RAPID 4134 LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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