WAVEFORM SERVICES LIMITED

Company Documents

DateDescription
07/06/197 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1

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26/11/1826 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1

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16/05/1716 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017

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16/05/1616 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BENETT JONES INSOLVENCY 18-22 LLOYD STREET MANCHESTER M2 5WA

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28/05/1528 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 20 CORNHILL LINCOLN LINCOLNSHIRE LN5 7HB

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02/04/142 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 101 CARR HOUSE ROAD HYDE PARK DONCASTER SOUTH YORKSHIRE DN1 2BD

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12/03/1312 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1312 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1312 March 2013 STATEMENT OF AFFAIRS/4.19

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/02/1211 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HENRY JAMES / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA VERNA JAMES / 10/02/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0719 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 COMPANY NAME CHANGED JOHN JAMES ELECTRICAL CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 13/02/07

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/03/0311 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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