- Company Overview for MV WADE LIMITED (04342411)
- Filing history for MV WADE LIMITED (04342411)
- People for MV WADE LIMITED (04342411)
- Insolvency for MV WADE LIMITED (04342411)
- More for MV WADE LIMITED (04342411)
| 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) |
|---|---|---|---|
| 09 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 January 2012 | |
| 09 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 05 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2011 | |
| 05 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Sep 2010 | AD01 | Registered office address changed from 952 Bristol Road South Northfield Birmingham West Midlands B31 2PE on 27 September 2010 | |
| 27 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
| 12 Feb 2010 | AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-02-12
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| 12 Feb 2010 | CH01 | Director's details changed for Manjit Kaur Dhanda on 1 October 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from 33 jordan road four oaks sutton coldfield west midlands B75 5AD | |
| 09 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Apr 2007 | 363s | Return made up to 18/12/06; full list of members | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Apr 2006 | 363s | Return made up to 18/12/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 30 Dec 2003 | 363s | Return made up to 18/12/03; full list of members | |
| 16 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 02 Jan 2003 | 363s | Return made up to 18/12/02; full list of members |