THIRD WAVE EUROPE LIMITED

03333999
JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE

Documents

Documents
Date Category Description Pages
27 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
04 Mar 2015 resolution Resolution 2 Buy now
18 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 accounts Annual Accounts 9 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
04 Dec 2013 accounts Annual Accounts 9 Buy now
22 Mar 2013 annual-return Annual Return 3 Buy now
10 Dec 2012 accounts Annual Accounts 9 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
02 Jan 2012 accounts Annual Accounts 9 Buy now
23 Mar 2011 annual-return Annual Return 3 Buy now
31 Dec 2010 accounts Annual Accounts 9 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Steven Paul Rigby) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Sir Peter Rigby) 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 accounts Annual Accounts 9 Buy now
21 May 2009 officers Appointment terminated secretary nigel gilpin 1 Buy now
17 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 9 Buy now
23 Jun 2008 officers Director's change of particulars / steven rigby / 23/06/2008 1 Buy now
27 Mar 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
27 Mar 2008 officers Director's change of particulars / steven rigby / 27/03/2008 2 Buy now
30 Jan 2008 accounts Annual Accounts 9 Buy now
28 Aug 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
07 Aug 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
07 Feb 2007 accounts Annual Accounts 9 Buy now
21 Mar 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
31 Jan 2006 accounts Annual Accounts 10 Buy now
27 Apr 2005 annual-return Return made up to 17/03/05; full list of members 3 Buy now
14 Jan 2005 officers Secretary resigned 1 Buy now
14 Jan 2005 officers New secretary appointed 1 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
24 Mar 2004 annual-return Return made up to 17/03/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 15 Buy now
17 Mar 2003 annual-return Return made up to 17/03/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 18 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
27 Mar 2002 annual-return Return made up to 17/03/02; full list of members 6 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
14 Dec 2001 address Registered office changed on 14/12/01 from: the exchange 19 newhall street birmingham west midlands B3 3PJ 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
22 Nov 2001 accounts Annual Accounts 17 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
26 Apr 2001 annual-return Return made up to 17/03/01; full list of members 7 Buy now
28 Nov 2000 accounts Annual Accounts 20 Buy now
27 Mar 2000 annual-return Return made up to 17/03/00; full list of members 7 Buy now
29 Dec 1999 officers New secretary appointed 3 Buy now
29 Dec 1999 officers New director appointed 3 Buy now
29 Dec 1999 officers New director appointed 3 Buy now
29 Dec 1999 officers Secretary resigned 1 Buy now
13 Dec 1999 address Registered office changed on 13/12/99 from: north court 83/85 northwood street birmingham B3 1TH 1 Buy now
29 Oct 1999 accounts Annual Accounts 12 Buy now
04 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 1999 annual-return Return made up to 17/03/99; full list of members 6 Buy now
21 Aug 1998 accounts Annual Accounts 12 Buy now
18 Apr 1998 annual-return Return made up to 17/03/98; full list of members 6 Buy now
23 Mar 1998 capital Ad 01/03/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
25 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 1997 officers New secretary appointed 2 Buy now
27 Mar 1997 officers Secretary resigned 1 Buy now
17 Mar 1997 incorporation Incorporation Company 17 Buy now