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NEOWAVE DISTRIBUTION LIMITED

Company number 04849523

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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)
21 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2009	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)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 September 2009	View PDF Liquidators' statement of receipts and payments to 3 September 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	4.68	Liquidators' statement of receipts and payments to 3 March 2009	View PDF Liquidators' statement of receipts and payments to 3 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 2ND floor fort dunlop fort parkway birmingham west midlands B24 9HL	View PDF Registered office changed on 13/03/2008 from 2ND floor fort dunlop fort parkway birmingham west midlands B24 9HL - link opens in a new window - 1 page (1 page)
12 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 250@1=250 £ ic 2090/2340	View PDF Ad 30/08/07--------- £ si 250@1=250 £ ic 2090/2340 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 250@1=250 £ ic 1840/2090	View PDF Ad 30/08/07--------- £ si 250@1=250 £ ic 1840/2090 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: c/o ronald shaw & co, ashford house, 95 dixons green dudley west midlands DY2 7DJ	View PDF Registered office changed on 06/06/07 from: c/o ronald shaw & co, ashford house, 95 dixons green dudley west midlands DY2 7DJ - link opens in a new window - 1 page (1 page)
05 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
29 Mar 2007	CERTNM	Company name changed wavelink communications LIMITED\certificate issued on 29/03/07	View PDF Company name changed wavelink communications LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 320@1=320 £ ic 1520/1840	View PDF Ad 15/12/06--------- £ si 320@1=320 £ ic 1520/1840 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 80@1=80 £ ic 1440/1520	View PDF Ad 12/12/06--------- £ si 80@1=80 £ ic 1440/1520 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 600@1=600 £ ic 840/1440	View PDF Ad 11/12/06--------- £ si 600@1=600 £ ic 840/1440 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 838@1=838 £ ic 2/840	View PDF Ad 10/11/06--------- £ si 838@1=838 £ ic 2/840 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 8 pages (8 pages)

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