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NEW WAVE CONSTRUCTIONS LTD

Company number 05605391

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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 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AD01	Registered office address changed from 94 East Road Longsight Manchester M12 5QA on 24 July 2013	View PDF Registered office address changed from 94 East Road Longsight Manchester M12 5QA on 24 July 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 100	View PDF Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	CH01	Director's details changed for Waseem Ijaz Chaudry on 26 October 2011	View PDF Director's details changed for Waseem Ijaz Chaudry on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2011	TM02	Termination of appointment of Zaheer Raja as a secretary	View PDF Termination of appointment of Zaheer Raja as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	395	Particulars of a mortgage or charge/co extend / charge no: 1	View PDF Particulars of a mortgage or charge/co extend / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	363a	Return made up to 27/10/08; no change of members	View PDF Return made up to 27/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	288b	Appointment terminated secretary mohamed akkad	View PDF Appointment terminated secretary mohamed akkad - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 1014 stockport road levenshulme manchester M19 3WN	View PDF Registered office changed on 22/08/07 from: 1014 stockport road levenshulme manchester M19 3WN - link opens in a new window - 1 page (1 page)
22 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/06	View PDF Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/06 - link opens in a new window - 7 pages (7 pages)

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