CompaniesInTheUK

WAVE (NO.3) LIMITED

Company number 02995522 ·

Dissolved

134 filings

Date Filing
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY View document
14 Apr 2014 DIRECTOR APPOINTED MR ANDREW JOSEPH YATES View document
14 Apr 2014 DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CATT View document
20 Sep 2013 20/09/13 STATEMENT OF CAPITAL GBP 300000000 View document
20 Sep 2013 REDUCE ISSUED CAPITAL 11/09/2013 View document
20 Sep 2013 STATEMENT BY DIRECTORS View document
20 Sep 2013 SOLVENCY STATEMENT DATED 16/09/13 View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
6 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
13 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 14/11/2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 14/11/2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011 View document
14 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011 View document
14 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD View document
11 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
11 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
3 Sep 2010 SAIL ADDRESS CREATED View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
19 Mar 2010 31/01/10 NO CHANGES View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 25/01/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 25/01/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 25/01/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 25/01/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 25/01/2010 View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
27 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2009 DIRECTOR APPOINTED MR SIMON MARTIN LEAROYD View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
22 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY BARBARA MCALL View document
18 Apr 2008 SECRETARY APPOINTED MISS BERNADETTE LEWIS View document
19 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 May 2006 SECRETARY RESIGNED View document
2 May 2006 NEW SECRETARY APPOINTED View document
6 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 AUDITOR'S RESIGNATION View document
21 Dec 2004 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
20 Oct 2004 NEW SECRETARY APPOINTED View document
20 Oct 2004 SECRETARY RESIGNED View document
21 Sep 2004 SECRETARY RESIGNED View document
25 Aug 2004 � NC 250310000/420310000 04/08/04 View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
13 May 2004 NC INC ALREADY ADJUSTED 22/04/04 View document
4 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
12 Nov 2003 DIRECTOR RESIGNED View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
24 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Feb 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
8 Dec 2002 DIRECTOR RESIGNED View document
25 Sep 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 SECRETARY RESIGNED View document
29 Aug 2002 DIRECTOR RESIGNED View document
21 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Feb 2002 SECRETARY RESIGNED View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Feb 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
10 Dec 2000 NEW SECRETARY APPOINTED View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 6-8 TOKENHOUSEYARD LONDON EC2R 7AJ View document
17 Nov 2000 SECRETARY RESIGNED View document
17 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
19 Nov 1999 DIRECTOR RESIGNED View document
14 May 1999 NEW SECRETARY APPOINTED View document
13 May 1999 SECRETARY RESIGNED View document
18 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
15 Dec 1998 DIRECTOR RESIGNED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
26 Nov 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 DIRECTOR RESIGNED View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
6 Jun 1997 NEW SECRETARY APPOINTED View document
6 Jun 1997 SECRETARY RESIGNED View document
3 Dec 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
15 Aug 1996 AUDITOR'S RESIGNATION View document
28 Mar 1996 S366A DISP HOLDING AGM 21/03/96 View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Mar 1996 S252 DISP LAYING ACC 21/03/96 View document
28 Mar 1996 S386 DIS APP AUDS 21/03/96 View document
7 Dec 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
17 Nov 1995 NC INC ALREADY ADJUSTED 02/11/95 View document
17 Nov 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/95 View document
17 Nov 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/95 View document
17 Nov 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Nov 1995 � NC 100/10000 02/11/95 View document
6 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1995 NEW DIRECTOR APPOINTED View document
13 Jun 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1995 NEW SECRETARY APPOINTED View document
1 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 Apr 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: G OFFICE CHANGED 11/04/95 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB View document
5 Apr 1995 ADOPT MEM AND ARTS 29/03/95 View document
29 Mar 1995 COMPANY NAME CHANGED RICKTHORNE LIMITED CERTIFICATE ISSUED ON 29/03/95 View document
28 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document