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WADES (HALIFAX) LIMITED

Learn more about WADES (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, BULL CLOSE LANE, HALIFAX, WEST YORKSHIRE, HX1 2EG

WADES (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 00233068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.01
dissolution date: 2005.04.05
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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£ SR [email protected], 31/03/03
Form type: 122
Date: 2003.05.18
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, ARDEN WORKS, FENTON ROAD, HALIFAX, YORKS HX1 3SN
Form type: 287
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92
Form type: 363(287)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/03/92
Form type: ELRES
Date: 1992.04.28
Child documents:
Document type: ANNOTATION
Date: 1992.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1928.09.01

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Company directors and board members:

MICHAEL JOHN WADE (dissolve)
Secretary, 1991.04.25 - 2005.04.05
12 HULLETT DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QR, WEST YORKSHIRE
DAVID SPENCER WADE (dissolve)
Director, PRODUCTION EXECUTIVE, 1991.04.25 - 2005.04.05
BURLEY CARR FARM WADSWORTH LANE , HEBDEN BRIDGE
HX7 8PL, WEST YORKSHIRE
MICHAEL JOHN WADE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 2005.04.05
12 HULLETT DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QR, WEST YORKSHIRE
VALERIE ANN WADE (dissolve)
Director, 1991.04.25 - 2005.04.05
BURLEY CARR FARM WADSWORTH LANE , HEBDEN BRIDGE
HX7 8PL, WEST YORKSHIRE
MARJORIE ELLEN WADE (dissolve)
Director, 1991.04.25 - 2000.10.20
23 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE

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Information about the Private Limited Company WADES (HALIFAX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data