J & N WADE LIMITED.

01957925
TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
22 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
14 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
05 Sep 2021 accounts Annual Accounts 4 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 4 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Marcus Leek) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (John Christopher James Hogan) 1 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 5 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 auditors Auditors Resignation Company 1 Buy now
05 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
01 Oct 2016 accounts Annual Accounts 4 Buy now
16 Sep 2016 auditors Auditors Resignation Company 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Termination of appointment of director (Henri-Paul Laschkar) 1 Buy now
05 May 2015 officers Termination of appointment of director (Neil Michael Croxson) 1 Buy now
05 May 2015 officers Appointment of director (Mr Toby Train) 3 Buy now
05 May 2015 officers Appointment of director (Mr John Hogan) 2 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2014 insolvency Solvency statement dated 08/04/14 1 Buy now
15 Apr 2014 resolution Resolution 1 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Henri-Paul Laschkar) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 accounts Annual Accounts 10 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2011 accounts Annual Accounts 13 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
22 Sep 2009 officers Director appointed mr henri-paul laschkar 3 Buy now
20 Aug 2009 incorporation Memorandum Articles 10 Buy now
20 Aug 2009 resolution Resolution 11 Buy now
12 Aug 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
29 Jun 2009 officers Appointment terminated secretary simon james 1 Buy now
29 Jun 2009 officers Appointment terminated director jonathan passman 1 Buy now
16 Oct 2008 accounts Annual Accounts 9 Buy now
19 Aug 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
19 Aug 2008 officers Director's change of particulars / jonathan passman / 19/08/2008 1 Buy now
11 Aug 2008 officers Director appointed neil michael croxson 2 Buy now
08 Aug 2008 officers Appointment terminated director thomas hammerschmid 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from 313-333 rainham road south dagenham essex RM10 8SX 1 Buy now
12 Oct 2007 accounts Annual Accounts 9 Buy now
15 Aug 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 annual-return Return made up to 08/08/06; full list of members 2 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 annual-return Return made up to 08/08/05; full list of members 2 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
31 May 2005 accounts Annual Accounts 5 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 officers New director appointed 3 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
15 Sep 2004 annual-return Return made up to 08/08/04; full list of members 2 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
04 Oct 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
04 Oct 2003 officers New director appointed 2 Buy now
10 Jun 2003 officers Director resigned 1 Buy now
07 Jun 2003 officers New director appointed 3 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
25 Mar 2003 accounts Annual Accounts 5 Buy now
18 Oct 2002 accounts Annual Accounts 11 Buy now
16 Sep 2002 annual-return Return made up to 08/08/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 16 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
07 Sep 2001 annual-return Return made up to 08/08/01; full list of members 7 Buy now
13 Aug 2001 officers Director's particulars changed 1 Buy now
12 Jun 2001 auditors Auditors Resignation Company 2 Buy now
16 Mar 2001 accounts Annual Accounts 16 Buy now