STOR-WAVE COMPUTER SOLUTIONS LIMITED

Company number 02947680 ·

Dissolved

109 filings

Date Filing
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM · EDM HOUSE VILLAGE WAY · BILSTON · WEST MIDLANDS · WV14 0UJ · UK View document
8 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Nov 2011 DIRECTOR APPOINTED MR TOMAS GRONAGER View document
24 Oct 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
10 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
9 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Aug 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK View document
7 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 DIRECTOR RESIGNED View document
9 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
22 Sep 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
24 Aug 2004 ACQUISITIONS AGREEMENTS 06/08/04 View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 WESLEY HALL QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JD View document
31 Mar 2004 DIRECTOR RESIGNED View document
31 Mar 2004 DIRECTOR RESIGNED View document
31 Mar 2004 SECRETARY RESIGNED View document
31 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
30 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
13 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
17 Jul 2002 DIRECTOR RESIGNED View document
3 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
8 Nov 2001 DIRECTOR RESIGNED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
15 May 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Aug 2000 DIRECTOR RESIGNED View document
28 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
28 Jul 1998 SECRETARY RESIGNED View document
28 Jul 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 1997 RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Apr 1997 NEW SECRETARY APPOINTED View document
29 Apr 1997 SECRETARY RESIGNED View document
21 Aug 1996 RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS View document
15 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Aug 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
24 Aug 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 SUITE 2 WESLEY CHAMBERS QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JD View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
15 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
21 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: G OFFICE CHANGED 21/07/94 33 CRWYS ROAD CARDIFF CF2 4YF View document
12 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document