WAVIS ENGINEERING DEVELOPMENT CO. LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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11/10/1211 October 2012 ORDER OF COURT - RESTORATION

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21/11/0621 November 2006 STRUCK OFF AND DISSOLVED

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08/08/068 August 2006 FIRST GAZETTE

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10/04/0610 April 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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29/12/0529 December 2005 RECEIVER CEASING TO ACT

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22/11/0522 November 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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19/11/0419 November 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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26/11/0326 November 2003 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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25/11/0225 November 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/11/0121 November 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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22/01/0122 January 2001 ADMINISTRATIVE RECEIVER'S REPORT

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM:
HIGHLANDS ROAD
SHIRLEY,
SOLIHULL,
WEST MIDLANDS B90 4LW

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10/11/0010 November 2000 APPOINTMENT OF RECEIVER/MANAGER

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05/10/005 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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01/12/991 December 1999 DELIVERY EXT'D 3 MTH 31/01/99

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9922 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98

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29/08/9729 August 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/08/9729 August 1997 ALTER MEM AND ARTS 14/06/97

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05/07/975 July 1997 AUDITOR'S RESIGNATION

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05/07/975 July 1997 APP OF AUD LETTER

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04/07/974 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/974 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/07/974 July 1997 ALTER MEM AND ARTS 14/06/97

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04/07/974 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 AUDITOR'S RESIGNATION

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19/06/9719 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9729 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/10/962 October 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995

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03/10/953 October 1995 DIRECTOR RESIGNED

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31/08/9431 August 1994

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31/08/9431 August 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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28/09/9328 September 1993

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28/09/9328 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/92

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07/10/927 October 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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07/10/927 October 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992

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06/12/916 December 1991

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06/12/916 December 1991 DIRECTOR RESIGNED

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16/09/9116 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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16/09/9116 September 1991

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27/09/9027 September 1990 FULL GROUP ACCOUNTS MADE UP TO 01/12/89

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27/09/9027 September 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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03/10/893 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL GROUP ACCOUNTS MADE UP TO 02/12/88

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07/10/887 October 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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07/10/887 October 1988 FULL GROUP ACCOUNTS MADE UP TO 27/11/87

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25/10/8725 October 1987 FULL GROUP ACCOUNTS MADE UP TO 28/11/86

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08/10/878 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 DIRECTOR RESIGNED

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26/09/8626 September 1986 GAZETTABLE DOCUMENT

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25/09/8625 September 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/85

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