- Company Overview for WAD LIMITED (04200570)
- Filing history for WAD LIMITED (04200570)
- People for WAD LIMITED (04200570)
- Charges for WAD LIMITED (04200570)
- Insolvency for WAD LIMITED (04200570)
- More for WAD LIMITED (04200570)
| 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) |
|---|---|---|---|
| 15 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 18 Nov 2019 | AD01 | Registered office address changed from Suite 106 Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 18 November 2019 | |
| 15 Nov 2019 | LIQ02 | Statement of affairs | |
| 15 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
| 15 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 23 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 23 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 14 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 May 2011 | AD01 | Registered office address changed from Unit 2 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES on 6 May 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 02 Mar 2011 | TM01 | Termination of appointment of Darren Small as a director |