CompaniesInTheUK

WAVETEC LTD

Company number 07744609 ·

Liquidation

37 filings

Date Filing
13 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-05 · 19 pages View document
11 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-05 · 19 pages View document
19 Mar 2025 Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-19 · 3 pages View document
19 Mar 2025 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 2025-03-19 · 3 pages View document
14 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-05 · 20 pages View document
8 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-05 · 20 pages View document
1 Mar 2022 Removal of liquidator by court order · 19 pages View document
4 Aug 2021 Appointment of a voluntary liquidator · 18 pages View document
1 Jul 2021 Insolvency filing · 1 page View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
7 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
6 Apr 2018 DIRECTOR APPOINTED MR STEPHEN ROBERT JOYNES View document
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077446090001 View document
28 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O NOKES & CO SQUIRE HOUSE 81 /87 HIGH STREET BILLERICAY ESSEX CM12 9AS ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD GIBSON / 28/08/2014 View document
28 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077446090001 View document
6 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
18 Jul 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN View document
18 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document