POWERWAVES LIMITED
Company number 03260691 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH BURGESS | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED AYMERIC GIBON | View document |
| 18 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM GLOBAL HOUSE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BELL / 09/10/2012 | View document |
| 7 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ | View document |
| 10 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Mar 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | SECRETARY RESIGNED | View document |
| 18 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1996 | COMPANY NAME CHANGED KILCULLEN LIMITED CERTIFICATE ISSUED ON 06/11/96 | View document |
| 1 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 23 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |