NORWAVE LIMITED

Name:	NORWAVE LIMITED NORWAVE LTD
Address:	63 WALTER ROAD, SWANSEA, SA1 4PT
Incorporation Date:	1989-12-06

Company Documents

date	name	form type
2020-01-16	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006609	LIQ10
2020-11-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-08-24	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-01-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-12-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2019:LIQ. CASE NO.1	LIQ03
2018-12-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-06-06	30/09/17 TOTAL EXEMPTION FULL	AA
2018-12-14	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM104 WIND STREETAMMANFORDCARMARTHENSHIRESA18 3DU	AD01
2018-12-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-02-15	DIRECTOR APPOINTED MRS SHARLENE LEWIS	AP01
2018-12-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-16	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES	CS01
2017-03-15	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-02-13	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	CS01
2017-06-01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN LEWIS / 01/06/2017	CH01
2016-06-17	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-04-04	12/02/16 FULL LIST	AR01
2015-07-02	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-02-04	06/12/14 FULL LIST	AR01
2015-02-12	12/02/15 FULL LIST	AR01
2014-01-06	DIRECTOR APPOINTED MR GREGORY JOHN LEWIS	AP01
2014-01-06	APPOINTMENT TERMINATED, DIRECTOR VERNON LEWIS	TM01
2014-01-06	APPOINTMENT TERMINATED, SECRETARY VERNON LEWIS	TM02
2014-01-06	SECRETARY APPOINTED MR GREGORY JOHN LEWIS	AP03
2013-12-12	06/12/13 NO CHANGES	AR01
2013-11-19	30/09/13 TOTAL EXEMPTION SMALL	AA
2012-11-23	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-12-18	06/12/12 FULL LIST	AR01
2012-01-20	06/12/11 FULL LIST	AR01
2011-11-08	30/09/11 TOTAL EXEMPTION SMALL	AA
2010-12-09	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-12-07	06/12/10 FULL LIST	AR01
2010-01-18	06/12/09 FULL LIST	AR01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEWIS / 01/10/2009	CH01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON LEWIS / 01/10/2009	CH01
2009-11-25	30/09/09 TOTAL EXEMPTION SMALL	AA
2008-12-08	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	363a
2008-12-16	30/09/08 TOTAL EXEMPTION SMALL	AA
2007-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AA
2007-12-28	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	363a
2007-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-02-07	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	363s
2006-12-19	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	363s
2006-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2004-12-06	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	363s
2004-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2003-02-03	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	363s
2003-12-30	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	363s
2002-07-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2002-12-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-01-30	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS	363s
2002-12-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2001-05-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	AA
2001-03-19	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS	363s
2001-03-19	NEW SECRETARY APPOINTED	288a
2000-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
2000-02-14	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS	363s
1999-02-15	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS	363s
1998-12-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	AA