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NEW WAVE LEARNING LIMITED

Company number 05191345

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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)
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	View PDF Liquidators' statement of receipts and payments to 27 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 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 - 3 pages (3 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 5 March 2011	View PDF Liquidators' statement of receipts and payments to 5 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 September 2010	View PDF Liquidators' statement of receipts and payments to 5 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	View PDF Liquidators' statement of receipts and payments to 5 March 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	4.68	Liquidators' statement of receipts and payments to 5 September 2009	View PDF Liquidators' statement of receipts and payments to 5 September 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2009	4.68	Liquidators' statement of receipts and payments to 5 March 2009	View PDF Liquidators' statement of receipts and payments to 5 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 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)
15 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06 - link opens in a new window - 1 page (1 page)
15 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 4A flemming court, glasshoughton castleford west yorkshire WF10 5HW	View PDF Registered office changed on 19/02/08 from: 4A flemming court, glasshoughton castleford west yorkshire WF10 5HW - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 3-4 park court, riccall road brackenholme york north yorkshire YO19 6ED	View PDF Registered office changed on 01/08/07 from: 3-4 park court, riccall road brackenholme york north yorkshire YO19 6ED - link opens in a new window - 1 page (1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: nowell house brackenholme business park brackenholme, selby north yorkshire YO8 6EL	View PDF Registered office changed on 24/05/07 from: nowell house brackenholme business park brackenholme, selby north yorkshire YO8 6EL - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
04 Sep 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	363(190)	Location of debenture register address changed
26 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 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 - 28 pages (28 pages)

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