WAVETREND (UK) LIMITED
Company number 03695564 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jan 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Mar 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011 | View document |
| 24 Feb 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 2 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010 | View document |
| 28 Apr 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Mar 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 15 Mar 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM LANCASTER HOUSE, 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | View document |
| 10 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARIA TIKHONOVA | View document |
| 27 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM MIYAN / 14/08/2009 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED TIMOTHY PIERS HORLICK | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED FRANCIS TIMOTHY FIRMSTONE | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAY | View document |
| 19 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HORLICK | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 23 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 27 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2001 | COMPANY NAME CHANGED AUTOMATED IDENTIFICATION TECHNOL OGIES LIMITED CERTIFICATE ISSUED ON 14/02/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED WAVETREND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 22 Nov 2000 | COMPANY NAME CHANGED AUTOMATED IDENTIFICATION TECHNOL OGIES LIMITED CERTIFICATE ISSUED ON 23/11/00 | View document |
| 17 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | COMPANY NAME CHANGED MOUNT RUTLAND LIMITED CERTIFICATE ISSUED ON 26/04/99 | View document |
| 1 Feb 1999 | S366A DISP HOLDING AGM 14/01/99 | View document |
| 14 Jan 1999 | Incorporation | View document |
| 14 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |