WADE LANE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1812 September 2018 | APPLICATION FOR STRIKING-OFF |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMI INVESTMENTS LIMITED |
| 14/07/1714 July 2017 | CESSATION OF GMI WADE LANE LIMITED AS A PSC |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 12TH FLOOR THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PETER JOHN GILMAN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON |
| 11/09/1511 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 13/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/07/1413 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
| 29/07/1329 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 26/09/1226 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GILMAN / 13/07/2010 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BA |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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