THIRD WAVE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BINNS |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 21/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 21/01/2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/02/127 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/02/1111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIET FRANCES GILBERT BINNS / 25/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 25/01/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/02/1019 February 2010 | CHANGE PERSON AS SECRETARY |
| 19/02/1019 February 2010 | CHANGE PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ADOPT MEMORANDUM 21/04/2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ |
| 05/07/035 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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