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WADE PLANT LIMITED

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

Company details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA

WADE PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00933970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.18
dissolution date: 2014.12.23
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.07.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
Form type: AD01
Date: 2014.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
Form type: 4.68
Date: 2014.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013
Form type: 4.68
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013
Form type: 4.68
Date: 2013.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
Form type: 4.68
Date: 2012.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
Form type: 4.68
Date: 2012.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011
Form type: 4.68
Date: 2011.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011
Form type: 4.68
Date: 2011.04.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010
Form type: 4.68
Date: 2010.09.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009
Form type: 2.24B
Date: 2009.05.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, CHURCHILL HOUSE, REGENT ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 3RQ
Form type: 287
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, ROBERT OGLE AND PARTNERS, CHARTERED ACCOUNTANTS, THE ELMS DONCASTER ROAD, ROTHERHAM
Form type: 287
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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AD 15/04/02-15/04/02, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Child documents:
Document type: ANNOTATION
Date: 1994.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25

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Company directors and board members:

PETER ANTHONY WADE (dissolve)
Secretary, RETIRED, 2007.05.21 - 2014.12.23
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
MARGARET ELIZABETH WADE (dissolve)
Director, COMPANY DIRECTOR, 2005.07.29 - 2014.12.23
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS
PETER ANTHONY WADE (dissolve)
Director, BUILDER, 1991.12.31 - 2014.12.23
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
MARGARET ELIZABETH WADE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.20 - 2007.05.21
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS
NICHOLAS CLIFFORD JOHN WADE (dissolve)
Secretary, 1991.12.31 - 1993.07.31
1 MANOR CLOSE BRAMPTON BIERLOW , ROTHERHAM
S63 6EW, SOUTH YORKSHIRE
PETER ANTHONY WADE (dissolve)
Secretary, 1993.07.31 - 2005.07.20
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
MARGARET ELIZABETH WADE (dissolve)
Director, CO DIRECTOR, 2005.01.07 - 2005.07.22
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS
ROBERT BRYAN WADE (dissolve)
Director, RETIRED, 1991.12.31 - 2000.10.11
FLAT 2 FITWILLIAM HOUSE FITZWILLIAM STREET , ROTHERHAM
S63 7HG, S YORKS
THOMAS GERALD WADE (dissolve)
Director, BUILDER, 1991.12.31 - 2005.01.26
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS

Companies near to WADE PLANT ltd.

Information about the Private Limited Company WADE PLANT 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: 2016.06.19. Reload the data