- Company Overview for WAVETEC LTD (07744609)
- Filing history for WAVETEC LTD (07744609)
- People for WAVETEC LTD (07744609)
- Charges for WAVETEC LTD (07744609)
- Insolvency for WAVETEC LTD (07744609)
- More for WAVETEC LTD (07744609)
| 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) |
|---|---|---|---|
| 14 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2024 | |
| 08 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2023 | |
| 20 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2022 | |
| 01 Mar 2022 | LIQ10 | Removal of liquidator by court order | |
| 04 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
| 01 Jul 2021 | LIQ MISC | INSOLVENCY:Secretary of State's certificate of release of liquidator. | |
| 15 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2021 | |
| 18 Feb 2020 | AD01 | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 40a Station Road Upminster Essex RM14 2TR on 18 February 2020 | |
| 17 Feb 2020 | LIQ02 | Statement of affairs | |
| 17 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
| 17 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2019 | AD01 | Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019 | |
| 18 Jul 2019 | TM01 | Termination of appointment of Stephen Robert Joynes as a director on 17 May 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 07 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 06 Apr 2018 | AP01 | Appointment of Mr Stephen Robert Joynes as a director on 1 April 2018 | |
| 14 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jan 2016 | MR04 | Satisfaction of charge 077446090001 in full | |
| 28 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |