BROADWAVE ENGINEERING LIMITED

Company number 09318720

Date	Type	Description	View / Download
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	(8 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	(8 pages)
02 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
06 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	(2 pages)
26 Jan 2017	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(8 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,766.46	(6 pages)
20 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 04/12/2014	(7 pages)
28 Jan 2015	AD01	Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF England to 5Th Floor 1-2 Royal Exchange Buildings London EC3V 3LF on 28 January 2015	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,766.48 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	MR01	Registration of charge 093187200001, created on 4 December 2014	(40 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Dec 2014	AD01	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1-2 Royal Exchange Buildings London EC3V 3LF on 5 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Andrew Robert Ferguson as a director on 4 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 4 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Kevin Peter Kearns as a director on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Michael Collis as a director on 4 December 2014	(2 pages)