WAVE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 21 BELL LANE SAHAM TONEY THETFORD NORFOLK IP25 7HD |
| 28/07/1828 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/07/1828 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1828 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAYER |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | COMPANY NAME CHANGED WAVELOCH ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 4 |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 111 NELSON COURT WATTON THETFORD NORFOLK IP25 6EW |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HILLIER / 25/05/2011 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SAIL ADDRESS CREATED |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILLIER / 18/02/2011 |
| 18/02/1118 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 1 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED ANDREW HILLIER |
| 14/02/1114 February 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/01/1127 January 2011 | COMPANY NAME CHANGED WAVELOCK ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/01/11 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED SUPREMO ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 20/07/1020 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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