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EWAVE PRODUCTS LIMITED

Company number 04942911

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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)
17 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2011	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 - 4 pages (4 pages)
27 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 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 - 9 pages (9 pages)
10 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31 - link opens in a new window - 1 page (1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 46-48 east smithfield london E1W 7AW	View PDF Registered office changed on 03/08/2009 from 46-48 east smithfield london E1W 7AW - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
24 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 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 - 2 pages (2 pages)
10 Mar 2007	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2006	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 - 1 page (1 page)
18 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	88(2)R	Ad 30/11/05--------- £ si 664@.01=6 £ ic 154/160	View PDF Ad 30/11/05--------- £ si 664@.01=6 £ ic 154/160 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	122	£ nc 1000/162 21/06/06	View PDF £ nc 1000/162 21/06/06 - link opens in a new window - 1 page (1 page)
29 Jun 2006	88(2)R	Ad 30/11/05--------- £ si 86@.01 £ ic 154/154	View PDF Ad 30/11/05--------- £ si 86@.01 £ ic 154/154 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 2916@.01=29 £ ic 125/154	View PDF Ad 05/12/05--------- £ si 2916@.01=29 £ ic 125/154 - link opens in a new window - 2 pages (2 pages)

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