WAVES (RINGWOOD) LIMITED


Registered number: 05681925
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Name: WAVES (RINGWOOD) LIMITED
WAVES (RINGWOOD) LTD
Address: 24B MEETING HOUSE LANE, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1EY
Incorporation Date: 2006-01-20

Company status: Dissolved


Company Documents

date name form type
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-25 APPLICATION FOR STRIKING-OFF DS01
2017-01-31 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-09-08 PREVEXT FROM 31/12/2016 TO 09/05/2017 AA01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 09/05/17 AA
2016-02-19 20/01/16 FULL LIST AR01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-26 20/01/15 FULL LIST AR01
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM5B SUNRISE BUSINESS PARKHIGHER SHAFTESBURY ROADBLANDFORD FORUMDORSETDT11 8ST AD01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-31 20/01/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-18 20/01/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-17 20/01/12 FULL LIST AR01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN MORONEY / 20/01/2011 CH01
2011-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-07 20/01/11 FULL LIST AR01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MARGARET MORONEY / 20/01/2011 CH01
2011-02-07 SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA MARGARET MORONEY / 20/01/2011 CH03
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-08 20/01/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN MORONEY / 08/02/2010 CH01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MARGARET MORONEY / 08/02/2010 CH01
2010-02-08 SECRETARY'S CHANGE OF PARTICULARS / MONICA MARGARET MORONEY / 08/02/2010 CH03
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM47 MORLANDS ROADWEST MOORSFERNDOWNDORSETBH22 0JB 287
2009-04-06 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-07-28 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROADBLANDFORDDORSETDT11 8ST 287
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-29 PREVSHO FROM 31/01/2009 TO 31/12/2008 225
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM24B EASTERN SERVICE ROADMEETING HOUSE LANERINGWOODHAMPSHIREBH24 1EY 287
2008-02-13 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS 363s
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-16 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-15 REGISTERED OFFICE CHANGED ON 15/02/06 FROM:243 EASTERN SERVICE ROADMEETING HOUSE LANERINGWOODHAMPSHIRE BH24 1EY 287
2006-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-27 06:00:20