WIRELESS AIR WARE LIMITED
Company number 03296889 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 15 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 19 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON | View document |
| 19 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 24 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 25 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONYS HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | GUARNTEE/DEBENTURE/LOAN 01/12/05 | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: GILFORD HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ | View document |
| 15 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 29/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 118B OXFORD ROAD READING BERKSHIRE RG1 7NG | View document |
| 9 Jun 1998 | SHARES ALL FOR CON CASH 06/03/98 | View document |
| 9 Jun 1998 | VARYING SHARE RIGHTS AND NAMES 06/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: THE FORGE HIGH STREET CHIEVELEY BERKSHIRE RG20 8UR | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: BUXTON COURT 3 WEST WAY OXFORD OXON. OX2 0SZ | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | SECRETARY RESIGNED | View document |
| 2 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1997 | COMPANY NAME CHANGED COLESLAW 325 LIMITED CERTIFICATE ISSUED ON 19/03/97 | View document |
| 27 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |