WAVEGUIDE LIGHTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2119 November 2021 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Final Gazette dissolved following liquidation |
| 09/04/199 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM FIRSWOOD HOUSE FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 0TG ENGLAND |
| 25/03/1925 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / WAVEGUIDE GROUP LIMITED / 02/10/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SLOYAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CLIVE STANLEY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 15 CHURCH STREET CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HB UNITED KINGDOM |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / LUMENOX LIMITED / 21/12/2016 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099142460001 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099142460002 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR LEON SLOYAN |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099142460001 |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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