06 Oct 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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06 Jul 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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12 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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07 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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02 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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06 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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06 Jun 2017 |
resolution |
Resolution
|
2 |
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26 Jan 2017 |
officers |
Change of particulars for corporate secretary (Maven Capital Partners Uk Llp)
|
1 |
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You are about to purchase a company document for "BROADWAVE ENGINEERING LIMITED", this will cost 1 document credit.
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02 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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|
18 Aug 2016 |
accounts |
Annual Accounts
|
3 |
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16 Dec 2015 |
annual-return |
Annual Return
|
6 |
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20 Oct 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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20 Oct 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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20 Oct 2015 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BROADWAVE ENGINEERING LIMITED", this will cost 1 document credit.
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20 Oct 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
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You are about to purchase a company document for "BROADWAVE ENGINEERING LIMITED", this will cost 1 document credit.
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28 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BROADWAVE ENGINEERING LIMITED", this will cost 1 document credit.
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|
02 Jan 2015 |
capital |
Return of Allotment of shares
|
5 |
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|
02 Jan 2015 |
resolution |
Resolution
|
1 |
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17 Dec 2014 |
mortgage |
Registration of a charge
|
40 |
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15 Dec 2014 |
resolution |
Resolution
|
41 |
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05 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
05 Dec 2014 |
officers |
Appointment of director (Mr Andrew Robert Ferguson)
|
2 |
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04 Dec 2014 |
officers |
Termination of appointment of director (Tracy Lee Plimmer)
|
1 |
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04 Dec 2014 |
officers |
Appointment of director (Mr Kevin Peter Kearns)
|
2 |
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04 Dec 2014 |
officers |
Appointment of director (Mr Michael Collis)
|
2 |
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04 Dec 2014 |
officers |
Appointment of corporate secretary (Maven Capital Partners Uk Llp)
|
2 |
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04 Dec 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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19 Nov 2014 |
incorporation |
Incorporation Company
|
42 |
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Total credits: 0
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