THIRD WAVE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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10/04/2410 April 2024 Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10

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10/07/2310 July 2023 Confirmation statement made on 2023-07-01 with updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/08/1510 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/08/144 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ELLIS / 12/03/2014

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/09/1323 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH UNITED KINGDOM

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23/07/1223 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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22/10/1022 October 2010 Annual return made up to 1 July 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/10/105 October 2010 FIRST GAZETTE

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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