| Name: |
WASTEGEN (U.K.) LTD
WASTEGEN (U.K.) LIMITED |
| Address: | KANATA, OUTWOOD LANE, CHIPSTEAD, SURREY, CR5 3NN |
| Incorporation Date: | 2000-12-11 |
| date | name | form type |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-24 | 11/12/15 FULL LIST | AR01 |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | AA01 |
| 2015-01-19 | 11/12/14 FULL LIST | AR01 |
| 2014-01-21 | 11/12/13 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 11/12/12 FULL LIST | AR01 |
| 2013-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2012-01-09 | 11/12/11 FULL LIST | AR01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 11/12/10 FULL LIST | AR01 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 11/12/09 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BURNETT / 11/12/2009 | CH01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HYGATE / 11/12/2009 | CH01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ EICKE VON CHRISTEN / 11/12/2009 | CH01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-02-13 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-10 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-18 | DIRECTOR RESIGNED | 288b |
| 2004-05-14 | DIRECTOR RESIGNED | 288b |
| 2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:C/O GALLIFORD UK LTDWOLVEYHINCKLEYLEICESTERSHIRE LE10 3JF | 287 |
| 2004-05-06 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-01-09 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-04 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-24 | DIRECTOR RESIGNED | 288b |
| 2002-05-01 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-10-22 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-01-18 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-15 | NC INC ALREADY ADJUSTED 25/01/01 | WRES04 |
| 2001-02-01 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2001-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-02-05 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | 225 |
| 2001-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-15 | NC INC ALREADY ADJUSTED25/01/01 | 123 |
| 2001-03-30 | AD 23/03/01---------£ SI 1998@1=1998£ IC 2002/4000 | 88(2)R |
| 2001-03-30 | SHARES REDESIGNATED 23/03/01 | RES13 |
| 2001-02-27 | AD 25/01/01---------£ SI 2001@1=2001£ IC 1/2002 | 88(2)R |
| 2001-02-15 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 | WRES10 |
| 2001-04-25 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM:FORT LEERODBOROUGH COMMONSTROUDGLOUCESTERSHIRE GL5 5DJ | 287 |
| 2001-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-29 | DIRECTOR RESIGNED | 288b |
| 2001-01-29 | SECRETARY RESIGNED | 288b |
| 2001-02-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | COMPANY NAME CHANGEDCARDWAVE LIMITEDCERTIFICATE ISSUED ON 01/02/01 | CERTNM |
Last update: 2019-12-22 05:27:22