WADVENT LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
22/02/1522 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
11/06/1411 June 2014 | AUDITOR'S RESIGNATION |
13/05/1413 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCHOFIELD / 15/04/2014 |
09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROTHWELL / 03/05/2013 |
16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
03/05/133 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
26/05/1026 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/07/092 July 2009 | GBP IC 20/10 01/06/09 GBP SR [email protected]=10 |
26/06/0926 June 2009 | CAPITALISE �10 01/06/2009 |
26/06/0926 June 2009 | ARTICLES OF ASSOCIATION |
26/06/0926 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
26/06/0926 June 2009 | GBP NC 1000/1010 01/06/2009 |
26/06/0926 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/06/0926 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0926 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/05/065 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
08/07/058 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 TWEEDALE WAY CHADDERTON OLDHAM OL9 7LD |
09/05/039 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/029 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 HARDEN WORKS OLDHAM RD MANCHESTER M40 8AG |
07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
06/06/976 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
18/05/9518 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
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 |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
01/06/941 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
28/09/9228 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/09/9228 September 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
17/09/9117 September 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
28/03/9128 March 1991 | SUB/DIV 15/03/91 |
28/03/9128 March 1991 | S-DIV 15/03/91 |
24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
10/08/9010 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 3 ST.MARY'S PARSONAGE MANCHESTER M3 2RD |
24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/8911 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: G OFFICE CHANGED 30/03/89 ALBION WORKS DREWETT STREET MILES PLATTING MANCHESTER M10 8AR |
30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 2 BACHES STREET LONDON N1 6UB |
21/03/8921 March 1989 | ALTER MEM AND ARTS 070389 |
31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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