- Company Overview for WAVETREND (UK) LIMITED (03695564)
- Filing history for WAVETREND (UK) LIMITED (03695564)
- People for WAVETREND (UK) LIMITED (03695564)
- Charges for WAVETREND (UK) LIMITED (03695564)
- Insolvency for WAVETREND (UK) LIMITED (03695564)
- More for WAVETREND (UK) LIMITED (03695564)
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) |
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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
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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 |