INTUWAVE LIMITED

Company number 03790048 ·

Dissolved

109 filings

Date Filing
3 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 View document
29 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 May 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
16 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 View document
1 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 View document
28 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011 View document
29 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 View document
1 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010 View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM · EXCHANGE HOUSE 5TH FLOOR · 446 MIDSUMMER BOULEVARD · MILTON KEYNES · MK9 2EA View document
22 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 View document
25 Sep 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009 View document
27 Mar 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009 View document
15 Oct 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 View document
19 Sep 2007 ADMINISTRATION TO CVL View document
19 Sep 2007 ADMINISTRATORS PROGRESS REPORT View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
29 May 2007 ADMINISTRATORS PROGRESS REPORT View document
26 Jan 2007 NOTICE OF STATEMENT OF AFFAIRS · STATEMENT OF AFFAIRS View document
12 Jan 2007 RESULT OF MEETING OF CREDITORS View document
2 Jan 2007 STATEMENT OF PROPOSALS View document
21 Nov 2006 APPOINTMENT OF ADMINISTRATOR View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB View document
26 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2005 NC INC ALREADY ADJUSTED · 13/09/05 View document
2 Aug 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
22 Jul 2005 SECRETARY RESIGNED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 ￯﾿ᄑ NC 172952/238934 · 03/03 View document
9 Apr 2005 NC INC ALREADY ADJUSTED · 03/03/05 View document
8 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: · 95 THE PROMENADE · CHELTENHAM · GLOUCESTERSHIRE GL50 1WG View document
10 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2004 DIRECTOR RESIGNED View document
6 Aug 2004 DIRECTOR RESIGNED View document
21 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 AMENDING FORM 882R View document
21 May 2004 AMENDING FORM 882R View document
6 May 2004 ARTICLES OF ASSOCIATION View document
27 Apr 2004 AMENDING 88(2) - PREMIUMS SHOWN View document
27 Apr 2004 ￯﾿ᄑ NC 142050/172952 · 18/03/04 View document
27 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2004 NC INC ALREADY ADJUSTED 18/03/04 View document
23 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2003 NC INC ALREADY ADJUSTED · 25/07/03 View document
29 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: · 179 GREAT PORTLAND STREET · LONDON · W1N 6LS View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
23 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2002 ￯﾿ᄑ NC 104594/119700 · 14/03/02 View document
10 Apr 2002 SHARES AGREEMENT OTC View document
25 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2002 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Oct 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
24 Oct 2001 RE:LOAN CAP DEED DIR PO 09/10/01 View document
24 Oct 2001 ￯﾿ᄑ NC 80000/104594 · 09/10/01 View document
24 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2001 NC INC ALREADY ADJUSTED 09/10/01 View document
17 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
7 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
4 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
10 Jul 2000 VARYING SHARE RIGHTS AND NAMES 19/05/00 View document
10 Jul 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Jul 2000 ALTER ARTICLES 19/05/00 View document
10 Jul 2000 S-DIV CONVE · 19/05/00 View document
21 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: · VERULAM GARDENS · 70 GRAYS INN ROAD · LONDON · WC1X 8NF View document
30 May 2000 DIRECTOR RESIGNED View document
28 Jan 2000 VARYING SHARE RIGHTS AND NAMES 20/01/00 View document
28 Jan 2000 NC INC ALREADY ADJUSTED · 16/12/99 View document
28 Jan 2000 ADOPTARTICLES20/01/00 View document
28 Jan 2000 CONVE · 16/12/99 View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: · 96/99 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
21 Jun 1999 COMPANY NAME CHANGED · MONTALCINO LIMITED · CERTIFICATE ISSUED ON 21/06/99 View document
15 Jun 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document