BRIOWAVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | APPLICATION FOR STRIKING-OFF |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHYE HOCK ANG / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDRE ROGER VAN DE VELDE / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE PERRY / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE COOPER / 26/11/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNISEM EUROPE LTD PARKWAY PEN Y FAN INDUSTRIAL EST CRUMLIN NEWBRIDGE GWENT NP11 3XT |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD RAMSAY |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR ANDREW LEE PERRY |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR SALEM BELMEGUENAI |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/12/0220 December 2002 | Resolutions |
| 20/12/0220 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 20/12/0220 December 2002 | Resolutions |
| 20/12/0220 December 2002 | |
| 20/12/0220 December 2002 | £ NC 100/200 12/12/02 |
| 16/12/0216 December 2002 | COMPANY NAME CHANGED MC262 LIMITED CERTIFICATE ISSUED ON 16/12/02 |
| 21/11/0221 November 2002 | Incorporation |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company