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WAVETECH LIMITED - 348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 01928844
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 348-350 LYTHAM ROAD
- BLACKPOOL
- LANCASHIRE
- FY4 1DW 348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW UK
Management
- Managing Directors
- TIMOTHY SIMON MORRIS
- Company secretaries
- SHAMIM KAZENEH
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-05
- Dissolved on
- 2012-11-30
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2005-11-30
✓
- Last Return Made Up To:
- 2006-09-24
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WAVETECH LIMITED Company Description
- WAVETECH LIMITED is a ltd registered in United Kingdom with the Company reg no 01928844. Its current trading status is "closed". It was registered 1985-07-05. It has declared SIC or NACE codes as "9305 - Other service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/11/2005. The latest annual return was filed up to 2006-09-24.It can be contacted at 348-350 Lytham Road .
Get WAVETECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-11-30) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 (2012-06-15) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-08-31) - 4.71
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-08-31) - 4.40
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011 (2011-12-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011 (2011-06-14) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010 (2010-12-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010 (2010-06-21) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009 (2009-12-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009 (2009-06-10) - 4.68
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 (2008-12-22) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 (2008-06-20) - 4.68
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-15) - 288b
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NEW SECRETARY APPOINTED (2007-01-16) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/05 (2007-03-20) - AA
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DIRECTOR RESIGNED (2007-03-27) - 288b
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APPOINTMENT OF LIQUIDATOR (2007-06-22) - 600
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DECLARATION OF SOLVENCY (2007-06-22) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2007-06-22) - LRESSP
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM: (2007-06-27) - 287
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AUDITOR'S RESIGNATION (2007-04-18) - AUD
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM: (2006-01-31) - 287
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NEW SECRETARY APPOINTED (2006-01-31) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 (2006-01-31) - 225
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SECRETARY RESIGNED (2006-01-31) - 288b
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DIRECTOR RESIGNED (2006-01-31) - 288b
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS (2006-10-24) - 363a
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NEW DIRECTOR APPOINTED (2006-01-31) - 288a
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LOCATION OF REGISTER OF MEMBERS (2006-10-24) - 353
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 (2006-11-15) - 225
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-10) - 288c
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-07) - 288b
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM: (2004-03-18) - 287
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM: (2004-09-30) - 287
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NEW DIRECTOR APPOINTED (2004-10-07) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 (2004-09-30) - 225
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS (2004-12-08) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-30) - AA
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AUDITOR'S RESIGNATION (2004-10-04) - AUD
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LOCATION OF REGISTER OF MEMBERS (2004-11-08) - 353
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-07) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-10) - AA
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS (2003-10-24) - 363s
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SECRETARY RESIGNED (2003-07-16) - 288b
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NEW SECRETARY APPOINTED (2003-07-16) - 288a
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NEW DIRECTOR APPOINTED (2003-06-28) - 288a
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DIRECTOR RESIGNED (2003-06-17) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-07) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-08) - 353a
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LOCATION OF REGISTER OF MEMBERS (2003-03-08) - 353
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-04) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 (2002-02-05) - 225
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/06/02 (2002-04-18) - 225
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NEW SECRETARY APPOINTED (2002-11-07) - 288a
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SECRETARY RESIGNED (2002-11-07) - 288b
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS (2002-10-23) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-09-17) - 288b
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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NEW DIRECTOR APPOINTED (2001-09-17) - 288a
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SECRETARY RESIGNED (2001-09-17) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-17) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-17) - 288a
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NEW SECRETARY APPOINTED (2001-09-17) - 288a
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NEW DIRECTOR APPOINTED (2001-09-18) - 288a
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS (2001-11-30) - 363a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-26) - 288b
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NEW DIRECTOR APPOINTED (2000-04-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-05-30) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-10-05) - 288c
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS (2000-10-04) - 363a
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DIRECTOR RESIGNED (2000-12-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-29) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-26) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS (1999-10-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (1999-10-25) - 353
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-29) - 403a
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DIRECTOR RESIGNED (1999-06-15) - 288b
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NEW DIRECTOR APPOINTED (1999-06-15) - 288a
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SECRETARY RESIGNED (1999-06-15) - 288b
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SECRETARY RESIGNED (1999-06-24) - 288b
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AUDITOR'S RESIGNATION (1999-06-16) - AUD
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NEW DIRECTOR APPOINTED (1999-07-13) - 288a
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM: (1999-06-29) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-07) - AA
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NEW DIRECTOR APPOINTED (1999-06-28) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-28) - 288a
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM: (1998-03-23) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-02-21) - 403a
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DIRECTOR RESIGNED (1998-03-23) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-03-23) - 288b
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS (1998-10-23) - 363s
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AUDITOR'S RESIGNATION (1998-04-02) - AUD
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NEW DIRECTOR APPOINTED (1998-04-22) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-14) - AA
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DIRECTOR RESIGNED (1998-10-23) - 288b
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NEW SECRETARY APPOINTED (1998-10-23) - 288a
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NEW DIRECTOR APPOINTED (1998-10-23) - 288a
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LOCATION OF REGISTER OF MEMBERS (1998-12-08) - 353
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-10) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-25) - 395
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS (1997-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-25) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS (1996-09-27) - 363s
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NEW DIRECTOR APPOINTED (1996-09-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-27) - AA
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-08-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-15) - 395
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 (1996-01-04) - 225(1)
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM: (1995-09-21) - 287
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-07-26) - AA
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS (1995-10-11) - 363s
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-12-24) - 403a
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DIRECTOR'S PARTICULARS CHANGED (1994-10-03) - 363(288)
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RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS (1994-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-07-01) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS (1993-10-04) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 (1993-09-13) - AA
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-04-07) - 288
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NEW DIRECTOR APPOINTED (1992-04-08) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/10/91 (1992-06-25) - AA
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S369(4) SHT NOTICE MEET 05/03/92 (1992-03-25) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (1992-10-07) - 363(288)
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RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS (1992-10-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/10/92 (1992-10-07) - 363(287)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS (1991-10-11) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/10/90 (1991-10-02) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1990-11-14) - AA
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RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS (1990-11-14) - 363
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NEW DIRECTOR APPOINTED (1990-02-08) - 288
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1989-11-20) - AA
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RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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REGISTERED OFFICE CHANGED ON 30/01/89 FROM: (1989-01-30) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-05) - 395
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-22) - 288
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1988-09-20) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-09-20) - AA
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-09-23) - 395
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REGISTERED OFFICE CHANGED ON 05/09/87 FROM: (1987-09-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-28) - 288
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NEW DIRECTOR APPOINTED (1987-04-02) - 288
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RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-04-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-03-19) - AA
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REGISTERED OFFICE CHANGED ON 12/01/87 FROM: (1987-01-12) - 287
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1986-11-13) - 225(1)
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-07-05) - NEWINC
