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MARK WADE LIMITED

Company number 04624327

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2015 DS01 Application to strike the company off the register
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
20 Nov 2012 AAMD Amended accounts made up to 31 December 2011
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Richard Andrew Pearson as a director
23 Feb 2011 AP01 Appointment of Carl Anthony Wade as a director
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 CERTNM Company name changed print out colour printers LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
02 Feb 2011 CONNOT Change of name notice
25 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/12/08; full list of members
08 Apr 2008 363a Return made up to 23/12/07; full list of members; amend
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007