HIGHWAVE LIMITED

Company number 02195589 ·

Dissolved

71 filings

Date Filing
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD IQBAL SAHGAL / 11/08/2011 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 29 PENNANT CLOSE OAKWOOD WARRINGTON CHESHIRE WA3 6RR View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD IQBAL SAHGAL / 10/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 10/06/2010 View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 10/06/2010 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
31 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Aug 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
12 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
12 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
16 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
12 Jun 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
20 May 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
31 Dec 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
23 Jul 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
20 May 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
15 Jun 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
25 May 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS View document
16 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
2 Oct 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
18 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
18 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Jul 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS View document
18 Jul 1991 RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/91 View document
18 Jul 1991 REGISTERED OFFICE CHANGED ON 18/07/91 View document
15 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
28 Jul 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
28 Jul 1989 NEW DIRECTOR APPOINTED View document
28 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
3 Dec 1987 ALTER MEM AND ARTS 271187 View document
3 Dec 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View document
3 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document