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WAVIN OVERSEAS LIMITED

Company number 00894627

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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)
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr John Sage as a director on 31 July 2012	View PDF Appointment of Mr John Sage as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Calum James Forsyth as a director on 31 July 2012	View PDF Termination of appointment of Calum James Forsyth as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 75,000	View PDF Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 May 2009	288a	Secretary appointed paul william taylor	View PDF Secretary appointed paul william taylor - link opens in a new window - 1 page (1 page)
11 May 2009	288b	Appointment Terminated Secretary robert phillips	View PDF Appointment Terminated Secretary robert phillips - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN	View PDF Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN - link opens in a new window - 1 page (1 page)
08 Nov 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
07 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	363(288)	Director's particulars changed
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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