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WADE CLAIMS MANAGEMENT LIMITED

Company number 07545376

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 11 March 2020
17 Feb 2020 LIQ MISC Insolvency:s/s cert. Release of liquidator
11 Sep 2019 LIQ10 Removal of liquidator by court order
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 March 2019
26 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 March 2018
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 11 March 2017
24 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
14 Nov 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2014
19 Mar 2014 AD01 Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE United Kingdom on 19 March 2014
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2013 AAMD Amended accounts made up to 30 September 2012
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 2
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Andrew Davidson as a director
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 CH01 Director's details changed for Mr Andrew Clive Davidson on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Nigel Stevens on 1 April 2011