NEW WAVE INNOVATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1928 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 15/16 WINTERBECK INDUSTRIAL ESTATE ORSTON LANE BOTTESFORD NOTTINGHAMSHIRE NG13 0AU |
| 04/12/174 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/174 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/174 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 950 |
| 03/01/173 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HALL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 08/02/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 08/02/2016 |
| 22/10/1522 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM UNIT 25 OAK BUSINESS CENTRE 79-93 RATCIFFE ROAD SILEBY LEICESTERSHIRE LE12 7PU |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 01/11/2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 HIGH STREET EVINGTON LEICESTER LEICESTERSHIRE LE5 6FH UNITED KINGDOM |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 12/10/2012 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 20/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 20/09/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR KELVIN EDMUND HALL |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JARRETT |
| 11/11/1011 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR JAMES JARRETT |
| 08/05/108 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JARRETT |
| 06/05/106 May 2010 | DIRECTOR APPOINTED CHARLES EDWARD JARRETT |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ROGER SEBASTIAAN POETH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JARRETT |
| 22/02/1022 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED INSPIRATIONAL TOYS LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 CALEDON PLACE, BURPHAM GUILDFORD SURREY GU4 7YX |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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