| Name: |
THIRD WAVE COMMUNICATIONS LIMITED
THIRD WAVE COMMUNICATIONS LTD |
| Address: | MONKSWELL HOUSE, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8NQ |
| Incorporation Date: | 2002-01-25 |
| date | name | form type |
| 2022-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
| 2021-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2021 FROM1911 BANTAMS BUSINESS CENTRE VALLEY PARADEBRADFORDBD8 7DYENGLAND | AD01 |
| 2021-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
| 2020-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
| 2019-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 | CH01 |
| 2018-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 | CH03 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2017-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROMHITCHCOCK HOUSE HILLTOP PARKDEVIZES ROADSALISBURYWILTSHIRESP3 4UF | AD01 |
| 2016-11-23 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BINNS | TM01 |
| 2016-01-25 | 25/01/16 FULL LIST | AR01 |
| 2015-01-29 | 25/01/15 FULL LIST | AR01 |
| 2015-11-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 25/01/14 FULL LIST | AR01 |
| 2014-09-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 21/01/2013 | CH01 |
| 2013-11-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 21/01/2013 | CH01 |
| 2013-02-06 | 25/01/13 FULL LIST | AR01 |
| 2012-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2012 | CH01 |
| 2012-02-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | AAMD |
| 2012-11-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 25/01/12 FULL LIST | AR01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 25/01/2011 | CH01 |
| 2011-02-11 | 25/01/11 FULL LIST | AR01 |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / JULIET FRANCES GILBERT BINNS / 25/01/2011 | CH03 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2011 | CH01 |
| 2011-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROMHILLBROW HOUSEHILLBROW ROADESHERSURREYKT10 9NW | AD01 |
| 2011-01-17 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-02-19 | CHANGE PERSON AS SECRETARY | CH03 |
| 2010-02-19 | 25/01/10 FULL LIST | AR01 |
| 2009-02-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | ADOPT MEMORANDUM 21/04/2008 | RES01 |
| 2007-02-17 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-30 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | S366A DISP HOLDING AGM 21/01/04 | ELRES |
| 2003-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:126 HIGH STREETMARLBOROUGHWILTSHIRESN8 1LZ | 287 |
| 2003-10-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-05 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | 225 |
Last update: 2022-07-03 18:30:36