WADVENT LIMITED
Company number 02341424 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | View document |
| 11 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 13 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCHOFIELD / 15/04/2014 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROTHWELL / 03/05/2013 | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 11 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 26 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 2 Jul 2009 | GBP IC 20/10 01/06/09 GBP SR [email protected]=10 | View document |
| 26 Jun 2009 | CAPITALISE �10 01/06/2009 | View document |
| 26 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2009 | NC INC ALREADY ADJUSTED 01/06/09 | View document |
| 26 Jun 2009 | GBP NC 1000/1010 01/06/2009 | View document |
| 26 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 TWEEDALE WAY CHADDERTON OLDHAM OL9 7LD | View document |
| 9 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 HARDEN WORKS OLDHAM RD MANCHESTER M40 8AG | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 28 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | SUB/DIV 15/03/91 | View document |
| 28 Mar 1991 | S-DIV 15/03/91 | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 3 ST.MARY'S PARSONAGE MANCHESTER M3 2RD | View document |
| 24 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 11 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: G OFFICE CHANGED 30/03/89 ALBION WORKS DREWETT STREET MILES PLATTING MANCHESTER M10 8AR | View document |
| 30 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Mar 1989 | ALTER MEM AND ARTS 070389 | View document |
| 31 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |