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NUWAVE SYSTEMS LIMITED

Company number 02785413

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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)
15 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	View PDF Liquidators' statement of receipts and payments to 22 July 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23 - link opens in a new window - 1 page (1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from suite 39 batley business park technology drive batley west yorkshire WF17 6ER	View PDF Registered office changed on 09/07/2009 from suite 39 batley business park technology drive batley west yorkshire WF17 6ER - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from unit 3 norquest industrial park pennine view birstall batley west yorkshire WF17 9NE	View PDF Registered office changed on 17/02/2009 from unit 3 norquest industrial park pennine view birstall batley west yorkshire WF17 9NE - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 1 victoria court bank square morley leeds west yorkshire LS27 9SE	View PDF Registered office changed on 26/08/2008 from 1 victoria court bank square morley leeds west yorkshire LS27 9SE - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: unit 3 norquest industrial park birstall batley west yorkshire WF17 9NE	View PDF Registered office changed on 28/02/07 from: unit 3 norquest industrial park birstall batley west yorkshire WF17 9NE - link opens in a new window - 1 page (1 page)
15 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363a	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: unit 2 providence works rouse mill lane batley west yorkshire WF17 5QB	View PDF Registered office changed on 12/09/05 from: unit 2 providence works rouse mill lane batley west yorkshire WF17 5QB - link opens in a new window - 1 page (1 page)

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