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WADKIN LIMITED

Company number 06697317

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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)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.72	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 - 4 pages (4 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 January 2014	View PDF Liquidators' statement of receipts and payments to 11 January 2014 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	TM01	Termination of appointment of John Smith as a director	View PDF Termination of appointment of John Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	View PDF Liquidators' statement of receipts and payments to 11 January 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	View PDF Liquidators' statement of receipts and payments to 11 July 2012 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	View PDF Liquidators' statement of receipts and payments to 11 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	TM01	Termination of appointment of Derek Sayer as a director	View PDF Termination of appointment of Derek Sayer as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	View PDF Liquidators' statement of receipts and payments to 11 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	View PDF Liquidators' statement of receipts and payments to 11 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	LIQ MISC	Insolvency:miscellaneous - certificate of appointment for john philip walter harlow.	View PDF Insolvency:miscellaneous - certificate of appointment for john philip walter harlow. - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD01	Registered office address changed from Franks Road Hilltop Industrial Park Bardon Leicestershire LE67 1TT on 27 January 2010	View PDF Registered office address changed from Franks Road Hilltop Industrial Park Bardon Leicestershire LE67 1TT on 27 January 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	288b	Appointment terminated secretary linda james	View PDF Appointment terminated secretary linda james - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed derek vincent sayer	View PDF Director appointed derek vincent sayer - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed john peter smith	View PDF Director appointed john peter smith - link opens in a new window - 1 page (1 page)
31 Oct 2008	395	Duplicate mortgage certificatecharge no:2
31 Oct 2008	287	Registered office changed on 31/10/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 31/10/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
29 Oct 2008	88(2)	Ad 23/10/08\gbp si 29999@1=29999\gbp ic 1/30000\	View PDF Ad 23/10/08\gbp si 29999@1=29999\gbp ic 1/30000\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	123	Nc inc already adjusted 23/10/08	View PDF Nc inc already adjusted 23/10/08 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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