INTUWAVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 |
| 29/05/1329 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1325 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 |
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011 |
| 29/03/1129 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM EXCHANGE HOUSE 5TH FLOOR 446 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 |
| 25/09/0925 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009 |
| 27/03/0927 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009 |
| 15/10/0815 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 |
| 19/09/0719 September 2007 | ADMINISTRATION TO CVL |
| 19/09/0719 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/01/0726 January 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/01/0712 January 2007 | RESULT OF MEETING OF CREDITORS |
| 02/01/072 January 2007 | STATEMENT OF PROPOSALS |
| 21/11/0621 November 2006 | APPOINTMENT OF ADMINISTRATOR |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ﾽ NC 172952/238934 03/03 |
| 09/04/059 April 2005 | NC INC ALREADY ADJUSTED 03/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | AMENDING FORM 882R |
| 21/05/0421 May 2004 | AMENDING FORM 882R |
| 06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
| 27/04/0427 April 2004 | AMENDING 88(2) - PREMIUMS SHOWN |
| 27/04/0427 April 2004 | ﾽ NC 142050/172952 18/03/04 |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 25/07/03 |
| 29/08/0329 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | ﾽ NC 104594/119700 14/03/02 |
| 10/04/0210 April 2002 | SHARES AGREEMENT OTC |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0124 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0124 October 2001 | RE:LOAN CAP DEED DIR PO 09/10/01 |
| 24/10/0124 October 2001 | ﾽ NC 80000/104594 09/10/01 |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 09/10/01 |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 10/07/0010 July 2000 | VARYING SHARE RIGHTS AND NAMES 19/05/00 |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | ALTER ARTICLES 19/05/00 |
| 10/07/0010 July 2000 | S-DIV CONVE 19/05/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | VARYING SHARE RIGHTS AND NAMES 20/01/00 |
| 28/01/0028 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 28/01/0028 January 2000 | ADOPTARTICLES20/01/00 |
| 28/01/0028 January 2000 | CONVE 16/12/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED MONTALCINO LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 15/06/9915 June 1999 | 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