TELEWAVE LIMITED

Company number 05971067 ·

Dissolved

53 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2020 APPLICATION FOR STRIKING-OFF View document
23 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
4 Apr 2018 20/02/18 STATEMENT OF CAPITAL GBP 4 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
18 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
26 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
27 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
7 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
17 Oct 2011 DIRECTOR APPOINTED MRS ELLEN JEAN STATT View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ELLEN STATT View document
29 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 8 HARVESTERS TOLLESHUNT D'ARCY MALDON ESSEX CM9 8UF View document
5 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN JEAN STATT / 05/03/2011 View document
5 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STATT / 05/03/2011 View document
25 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
25 Nov 2010 CURREXT FROM 31/10/2010 TO 31/03/2011 View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STATT View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
13 Apr 2010 DIRECTOR APPOINTED ELLEN JEAN STATT View document
13 Apr 2010 DIRECTOR APPOINTED MARK ANDREW STATT View document
13 Apr 2010 DIRECTOR APPOINTED MARK ANDREW STATT View document
13 Apr 2010 12/04/10 STATEMENT OF CAPITAL GBP 2 View document
13 Apr 2010 12/04/10 STATEMENT OF CAPITAL GBP 2 View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED View document
8 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 08/12/2009 View document
8 Dec 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
8 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 08/12/2009 View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
13 Jan 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
12 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
18 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document