WAVES (RYE) LIMITED


Registered number: 03720143
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WAVES (RYE) LIMITED

Name: WAVES (RYE) LIMITED
WAVES (RYE) LTD
Address: 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ
Incorporation Date: 1999-02-25

Company status: Dissolved


Company Documents

date name form type
2015-06-16 FIRST GAZETTE GAZ1
2015-09-29 STRUCK OFF AND DISSOLVED GAZ2
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-10 14/02/14 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-15 14/02/13 FULL LIST AR01
2012-03-30 14/02/12 FULL LIST AR01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-20 14/02/11 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-16 14/02/10 FULL LIST AR01
2010-03-16 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY JARRETT / 14/02/2010 CH03
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JARRETT / 14/02/2010 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JARRETT / 14/02/2010 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN FARLEY / 14/02/2010 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES FARLEY / 14/02/2010 CH01
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROMMELBURY HOUSE34 SOUTHBOROGH ROADBICKLEYKENTBR1 2EB 287
2008-09-19 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-18 31/01/07 TOTAL EXEMPTION FULL AA
2007-02-28 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-02 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-11 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2004-04-05 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-03-01 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2002-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-11-22 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 225
2002-02-22 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2001-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-03-02 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-28 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
2000-10-13 REGISTERED OFFICE CHANGED ON 13/10/00 FROM:1 OAKFIELDRYE ROAD, PLAYDENRYEEAST SUSSEX TN31 7UA 287
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-03-03 NEW SECRETARY APPOINTED 288a
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-08-09 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 225
1999-03-03 DIRECTOR RESIGNED 288b
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-03-03 SECRETARY RESIGNED 288b
1999-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-06 AD 19/05/99---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-10-30 19:01:28