WAVEGRASS LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1124 August 2011 APPLICATION FOR STRIKING-OFF

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM BERRY & HELLOWELL LIVERPOOL ROAD NORTH, BURSCOUGH ORMSKIRK LANCASHIRE L40 5TN

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY WRIGHT / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERNEST WRIGHT / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/06/086 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 COMPANY NAME CHANGED GLENROYD ESTATES LIMITED CERTIFICATE ISSUED ON 15/11/02

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/12/0020 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 399 LORD STREET SOUTHPORT PR9 0AS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/99

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 ADOPT MEM AND ARTS 16/01/98

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/01/9416 January 1994

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992 � IC 3000/2000 14/02/92 � SR 1000@1=1000

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06/03/926 March 1992 ADOPT MEM AND ARTS 14/02/92 1000 SHS 14/02/92

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06/03/926 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/01/929 January 1992

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/03/9111 March 1991

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/03/8724 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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