WAVIN OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1311 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1311 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/11/121 November 2012 | DECLARATION OF SOLVENCY |
| 01/11/121 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN SAGE |
| 26/10/1126 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS |
| 11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | AUDITORS RESIGNATION |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/07/8223 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/06/811 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 22/12/6622 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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