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A.C.S. WADE LIMITED

Company number 01440589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 12 pages (12 pages)
21 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 11 pages (11 pages)
15 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	AD01	Registered office address changed from B6 Pinfold Industrial Estate Ffordd Derwen Rhyl Denbighshire LL18 2YR to 2 City Road Chester CH1 3AE on 8 April 2019	View PDF Registered office address changed from B6 Pinfold Industrial Estate Ffordd Derwen Rhyl Denbighshire LL18 2YR to 2 City Road Chester CH1 3AE on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of James Stephen Edge as a director on 19 February 2019	View PDF Termination of appointment of James Stephen Edge as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Janette Ann Clarke as a director on 10 January 2019	View PDF Termination of appointment of Janette Ann Clarke as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mr James Stephen Edge as a director on 1 December 2018	View PDF Appointment of Mr James Stephen Edge as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of David Edward Sharp as a director on 1 August 2017	View PDF Termination of appointment of David Edward Sharp as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Mrs Janette Ann Clarke as a director on 26 July 2017	View PDF Appointment of Mrs Janette Ann Clarke as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AP01	Appointment of Mrs Olwen Edge as a director on 15 July 2016	View PDF Appointment of Mrs Olwen Edge as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Adam David Kay as a director on 4 April 2016	View PDF Termination of appointment of Adam David Kay as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 301	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 301 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AP01	Appointment of Mr Adam David Kay as a director on 1 August 2015	View PDF Appointment of Mr Adam David Kay as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)

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