WAVEFORM SERVICES LIMITED

Company number 04660714 ·

Dissolved

43 filings

Date Filing
7 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 View document
26 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1 View document
16 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017 View document
16 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BENETT JONES INSOLVENCY 18-22 LLOYD STREET MANCHESTER M2 5WA View document
28 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015 View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 20 CORNHILL LINCOLN LINCOLNSHIRE LN5 7HB View document
2 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 101 CARR HOUSE ROAD HYDE PARK DONCASTER SOUTH YORKSHIRE DN1 2BD View document
12 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Mar 2013 STATEMENT OF AFFAIRS/4.19 View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HENRY JAMES / 10/02/2010 View document
10 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA VERNA JAMES / 10/02/2010 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
10 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 COMPANY NAME CHANGED JOHN JAMES ELECTRICAL CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 13/02/07 View document
21 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
11 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2003 SECRETARY RESIGNED View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document