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BRIOWAVE LIMITED

Company number 04597356

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 200
26 Nov 2009 AD01 Registered office address changed from Unisem Europe Ltd Parkway Pen Y Fan Industrial Est Crumlin Newbridge Gwent NP11 3XT on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Jan Andre Roger Van De Velde on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Lesley Jane Cooper on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Chye Hock Ang on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Lee Perry on 26 November 2009
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288b Appointment Terminated Director bernard ramsay
17 Feb 2009 288b Appointment Terminated Director salem belmeguenai
17 Feb 2009 288a Director appointed mr andrew lee perry
21 Nov 2008 363a Return made up to 21/11/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 21/11/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 288c Director's particulars changed
22 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned