WAVEFORM SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/06/197 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 |
26/11/1826 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1 |
16/05/1716 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017 |
16/05/1616 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016 |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BENETT JONES INSOLVENCY 18-22 LLOYD STREET MANCHESTER M2 5WA |
28/05/1528 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015 |
13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 20 CORNHILL LINCOLN LINCOLNSHIRE LN5 7HB |
02/04/142 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 |
15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 101 CARR HOUSE ROAD HYDE PARK DONCASTER SOUTH YORKSHIRE DN1 2BD |
12/03/1312 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/03/1312 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/03/1312 March 2013 | STATEMENT OF AFFAIRS/4.19 |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
11/02/1211 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HENRY JAMES / 10/02/2010 |
10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VERNA JAMES / 10/02/2010 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/02/0719 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | COMPANY NAME CHANGED JOHN JAMES ELECTRICAL CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 13/02/07 |
21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/02/0511 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/03/0410 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | SECRETARY RESIGNED |
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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