DECONWAVE LIMITED

Company number 03452970 ·

Dissolved

79 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 First Gazette notice for voluntary strike-off View document
14 Apr 2025 Application to strike the company off the register · 3 pages View document
1 Dec 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
23 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 IRIS COURT SNOWDROP RISE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0GN View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROONEY / 19/09/2017 View document
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
16 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
30 Nov 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Nov 2014 APPOINTMENT TERMINATED, SECRETARY KAREN ROONEY View document
2 Nov 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
2 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN ROONEY View document
2 Nov 2014 SECRETARY APPOINTED MR STEPHEN JAMES ROONEY View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3 BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS View document
20 Nov 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY ROONEY / 01/11/2009 View document
2 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROONEY / 01/11/2009 View document
30 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Dec 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
5 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
9 Nov 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 41 HILLSIDE ROAD HASTINGS EAST SUSSEX TN34 2JX View document
25 Nov 1997 DIRECTOR RESIGNED View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
25 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU View document
25 Nov 1997 SECRETARY RESIGNED View document
21 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document