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WAVE HEAT RECOVERY LTD

Company number 05685079

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved to apply to have company struck off 27/10/2009
20 May 2009 288b Appointment Terminate, Secretary Neil Ronald King Logged Form
19 May 2009 288b Appointment Terminated Secretary neil king
19 May 2009 288b Appointment Terminated Director neil king
18 May 2009 363a Return made up to 23/01/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 288b Appointment Terminated Director andrew stanford
23 Jul 2008 363a Return made up to 23/01/08; full list of members
25 Mar 2008 288b Appointment Terminated Director gerard thompson
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 23/01/07; full list of members
20 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
27 Feb 2006 288a New director appointed
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 88@1=88 £ ic 2/90
13 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Feb 2006 88(2)R Ad 23/01/06--------- £ si 1@1=1 £ ic 1/2
08 Feb 2006 CERTNM Company name changed dolphin heat recovery LIMITED\certificate issued on 08/02/06
24 Jan 2006 288b Secretary resigned
23 Jan 2006 NEWINC Incorporation