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WADE 2000 LIMITED

Learn more about WADE 2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

WADE 2000 LIMITED on the map

Company type: Private Limited Company
Company number: 00574718
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.26
last member list: 2002.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2003.09.30
overdue: OVERDUE
last made update: 2001.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2003.05.09
overdue: OVERDUE
last made update: 2002.04.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.04.06 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY - Outstanding on 2000.04.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY - Outstanding on 2000.04.06
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2002.07.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.10.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND STREET, LEEDS, LS1 2SN
Form type: 287
Date: 2004.03.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.04.28
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24/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.03.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.07
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, 1 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, YORKSHIRE LS2 7OLL
Form type: 287
Date: 2003.02.09
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, LUCAS COURT, CROSS CHANCELLOR STREET, LEEDS, LS6 2TA
Form type: 287
Date: 2002.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
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COMPANY NAME CHANGED, C.T.WADE & SON LIMITED, CERTIFICATE ISSUED ON 04/05/00
Form type: CERTNM
Date: 2000.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00
Form type: WRES07
Date: 2000.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ALTER MEM AND ARTS 31/03/00
Form type: WRES01
Date: 2000.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.03.07
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.03.07
£2.95
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ALTER MEM AND ARTS 06/03/00
Form type: SRES01
Date: 2000.03.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.03.07
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REREGISTRATION PLC-PRI 06/03/00
Form type: SRES02
Date: 2000.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.04

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Company directors and board members:

LIESEL YVONNE MACKINTOSH (current)
Secretary, DIRECTOR, 2000.03.31
WESTWARD HOUSE SELBY ROAD , WISTOW
YO8 3UT
DAVID BRAMHAM (current)
Director, 1999.12.01
258 TOLLER LANE , BRADFORD
BD9 5BU, WEST YORKSHIRE
STEVEN ALAN CASH (current)
Director, 2000.03.31
6 NEWCROFT DRIVE EDGELEY , STOCKPORT
SK3 9RY, CHESHIRE
LIESEL YVONNE MACKINTOSH (current)
Director, 2000.03.31
WESTWARD HOUSE SELBY ROAD , WISTOW
YO8 3UT
MARYSE NADINE WADE (resigned)
Secretary, 1991.04.11 - 2000.03.31
7 ASHLEIGH ROAD , LEEDS
LS16 5AX, WEST YORKSHIRE
DAVID SWAINE (resigned)
Director, MANAGING DIRECTOR, 1991.04.11 - 1999.11.30
14 HOLLERTON LANE TINGLEY , WAKEFIELD
WF3 1AB, WEST YORKSHIRE
EDMUND CLIFFORD TILLOTSON WADE (resigned)
Director, CHAIRMAN, 1991.04.11 - 2000.03.31
7 ASHLEIGH ROAD , LEEDS
LS16 5AX, WEST YORKSHIRE

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Information about the Private Limited Company WADE 2000 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: 2016.05.17. Reload the data