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WAVETREND (UK) LIMITED

Company number 03695564

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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)
25 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 2.24B Administrator's progress report to 18 February 2011
24 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Oct 2010 2.24B Administrator's progress report to 3 September 2010
28 Apr 2010 2.17B Statement of administrator's proposal
30 Mar 2010 2.40B Notice of appointment of replacement/additional administrator
15 Mar 2010 2.12B Appointment of an administrator
15 Mar 2010 AD01 Registered office address changed from Lancaster House, 7 Elmfield Road Bromley Kent BR1 1LT on 15 March 2010
15 Feb 2010 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 15 February 2010
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
20 Nov 2009 TM02 Termination of appointment of Maria Tikhonova as a secretary
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Sep 2009 288c Director's Change of Particulars / saleem miyan / 14/08/2009 / HouseName/Number was: , now: woodgate 8; Street was: 26 walsingham gardens, now: oakfield road; Post Town was: epsom, now: ashtead; Post Code was: KT19 0LU, now: KT21 2RE
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2009 288a Director appointed timothy piers horlick
21 Mar 2009 288a Director appointed francis timothy firmstone
17 Mar 2009 288b Appointment Terminated Director nigel spray
19 Jan 2009 363a Return made up to 13/01/09; full list of members
22 Dec 2008 288b Appointment Terminated Director timothy horlick
01 Nov 2008 AA Full accounts made up to 31 December 2007