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WAVEFIELD EXPLORATION LIMITED

Company number 05766888

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Full accounts made up to 31 May 2010
09 Nov 2010 AD01 Registered office address changed from 12 Liverpool Terrace Worthing W Sussex BN11 1TA on 9 November 2010
15 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1
27 Apr 2010 CH01 Director's details changed for Jonathan Guyer Beard on 3 April 2010
27 Apr 2010 CH04 Secretary's details changed for Havercroft Nominees Limited on 3 April 2010
05 Aug 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 03/04/09; full list of members
19 Mar 2009 288b Appointment Terminated Director richard donoghue
18 Mar 2009 288a Director appointed jonathan guyer beard
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 03/04/08; full list of members
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 03/04/07; full list of members
03 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New director appointed
03 Apr 2006 NEWINC Incorporation