WAVIN OVERSEAS LIMITED
Company number 00894627 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 1 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOHN SAGE | View document |
| 26 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS | View document |
| 11 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN | View document |
| 8 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | AUDITORS RESIGNATION | View document |
| 26 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Oct 1994 | 363S | View document |
| 19 Oct 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | 363S | View document |
| 29 Nov 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | 288 | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | 288 | View document |
| 21 Oct 1992 | 363B | View document |
| 21 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1992 | 288 | View document |
| 19 Aug 1992 | DIRECTOR RESIGNED | View document |
| 20 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | 288 | View document |
| 15 Oct 1991 | 363A | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 23 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 1 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 22 Dec 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |