WAVEGUIDE LIGHTING LTD
Company number 09914246 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM FIRSWOOD HOUSE FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 0TG ENGLAND | View document |
| 25 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / WAVEGUIDE GROUP LIMITED / 02/10/2018 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SLOYAN | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR CLIVE STANLEY | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 15 CHURCH STREET CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HB UNITED KINGDOM | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / LUMENOX LIMITED / 21/12/2016 | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099142460001 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099142460002 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR LEON SLOYAN | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099142460001 | View document |
| 14 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |