SHAREWAVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Liquidators' statement of receipts and payments to 2025-06-18 |
| 24/07/2424 July 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 27/06/2327 June 2023 | Appointment of a voluntary liquidator |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of affairs |
| 27/06/2327 June 2023 | Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-06-27 |
| 03/02/233 February 2023 | Satisfaction of charge 3 in full |
| 03/02/233 February 2023 | Satisfaction of charge 042724310006 in full |
| 25/01/2325 January 2023 | Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 2023-01-25 |
| 24/01/2324 January 2023 | Termination of appointment of Adam Boyd Langman as a secretary on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Adam Boyd Langman as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mrs Kim Rankin as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Notification of Rosco Property Group Limited as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Tom Rankin as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mr Stephen Rankin as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Cessation of Metnor Group Limited as a person with significant control on 2023-01-24 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042724310006 |
| 12/09/1412 September 2014 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM RANKIN |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR KEITH ANDREW ATKINSON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WYNN |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RANKIN |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WYNN / 28/06/2010 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MRS KIM RANKIN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR STEPHEN RANKIN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON |
| 24/07/0924 July 2009 | SECRETARY APPOINTED MRS SARAH ATKINSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: METNOR HOUSE MYLORD CRESCENT KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 0YD |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company