| Name: |
NEW WAVE KITCHENS & BEDROOMS LTD
NEW WAVE KITCHENS & BEDROOMS LIMITED |
| Address: | 253-259 WHITEHALL ROAD, LEEDS, W YORKSHIRE, LS12 6ER |
| Incorporation Date: | 2003-07-30 |
| date | name | form type |
| 2022-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-01 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2022-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-16 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-22 | 31/07/20 UNAUDITED ABRIDGED | AA |
| 2021-08-18 | CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES | CS01 |
| 2020-09-24 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | CS01 |
| 2019-08-30 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | CS01 |
| 2019-11-27 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | CS01 |
| 2017-04-30 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
| 2015-10-08 | 27/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 27/07/14 FULL LIST | AR01 |
| 2013-10-17 | 27/07/13 FULL LIST | AR01 |
| 2012-12-10 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 27/07/12 FULL LIST | AR01 |
| 2011-08-19 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 27/07/11 FULL LIST | AR01 |
| 2010-10-14 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 27/07/10 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOZZARD / 01/10/2009 | CH01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TWIGG / 01/10/2009 | CH01 |
| 2009-04-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROMUNIT 16A, WHITEHALL IND ESTATEWHITEHALL RDLEEDSLS12 5JB | 287 |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-07-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-27 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-04 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | AD 06/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-08-01 | DIRECTOR RESIGNED | 288b |
| 2003-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-01 | SECRETARY RESIGNED | 288b |
| 2003-08-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-06-08 20:56:09