All Official Legal documents for WAIVIS LIMITED
Filed on: 3 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2013
Form: AR01 - Annual Return of company information (not accounts)
04/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 May 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2012
Form: AR01 - Annual Return of company information (not accounts)
04/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2011
Form: AR01 - Annual Return of company information (not accounts)
04/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 May 2010
Form: AR01 - Annual Return of company information (not accounts)
04/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/05/09 FROM:
HILL COURT ROSS ON WYE
ROSS ON WYE
HEREFORDSHIRE
HR9 5QN
HILL COURT ROSS ON WYE
ROSS ON WYE
HEREFORDSHIRE
HR9 5QN
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAEME BAINBRIDGE
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/09/08 FROM:
14 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
14 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2008
Form: 363s -
RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ERIKA WHITE
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN JOHN HITCHIN
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Barry Hampton Logged Form
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM HAMPTON
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2007
Form: 363s -
RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 May 2006
Form: 363s -
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 2005
Form: 363s -
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2004
Form: 363s -
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2003
Form: 363s -
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/08/03 FROM:
STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LE2 4LP
STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LE2 4LP
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 2002
Form: 363s -
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2001
Form: 363s -
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 06/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
REGISTERED OFFICE CHANGED ON 06/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2000
Form: 363s -
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1999
Form: 363s -
RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1998
Form: 363s -
RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1997
Form: 363s -
RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/06/97
REGISTERED OFFICE CHANGED ON 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 1996
Form: 363s -
RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 30 May 1995
Form: 363s -
RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1995
Form: CERTNM -
COMPANY NAME CHANGED
WAIVIS ENGINEERING CO. LIMITED(T
HE)
CERTIFICATE ISSUED ON 03/03/95
CERTIFICATE ISSUED ON 03/03/95
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 May 1994
Form: 363s -
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 1993
Form: 363s -
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 May 1992
Form: 363s -
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 1991
Form: 363b -
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1990
Form: 363 -
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1989
Form: 363 -
RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1988
Form: 363 -
RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1987
Form: 363 -
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1986
Form: 363 -
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)
