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CHRIS WADE CONSULTING ENGINEER LIMITED

Company number 04893922

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2015 4.70 Declaration of solvency
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Christopher Lawrence Gowie Wade on 10 September 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 10/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 10/09/07; full list of members
14 Mar 2007 363s Return made up to 10/09/06; full list of members; amend
10 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 AA Total exemption full accounts made up to 30 September 2006