WAVETEC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Liquidators' statement of receipts and payments to 2025-02-05 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 2025-03-19 |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-05 |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-05 |
| 01/03/221 March 2022 | Removal of liquidator by court order |
| 04/08/214 August 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Insolvency filing |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 07/10/187 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT JOYNES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077446090001 |
| 28/09/1528 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O NOKES & CO SQUIRE HOUSE 81 /87 HIGH STREET BILLERICAY ESSEX CM12 9AS ENGLAND |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD GIBSON / 28/08/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077446090001 |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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