WAVETONE LIMITED

Company number 02060145 ·

Dissolved

65 filings

Date Filing
13 Oct 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Jun 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2008 VOLUNTARY STRIKE OFF SUSPENDED View document
11 Jun 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 May 2008 APPLICATION FOR STRIKING-OFF View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jun 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
2 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2003 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
3 Oct 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Aug 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
30 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Aug 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Oct 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
4 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
22 Oct 1992 AUDITOR'S RESIGNATION View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE View document
15 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
14 Aug 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
14 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Sep 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
22 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Mar 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS View document
25 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE View document
1 Oct 1986 CERTIFICATE OF INCORPORATION View document