APPLIED WAVE RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

04561127

Incorporation date

11/10/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a members' voluntary winding up

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09/11/2023

Liquidators' statement of receipts and payments to 2023-09-13

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28/09/2022

Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 2022-09-28

View PDF (2 pages)

28/09/2022

Declaration of solvency

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28/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

29/01/2020

Appointment of Miss Amanda Elliffe as a director on 2020-01-15

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29/01/2020

Appointment of Mr Blake King as a director on 2020-01-15

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29/01/2020

Appointment of Mr Dean Ozawa as a director on 2020-01-15

View PDF (2 pages)

28/01/2020

Appointment of Mr Blake King as a secretary on 2020-01-15

View PDF (2 pages)

28/01/2020

Termination of appointment of Joseph Pekarek as a director on 2020-01-15

View PDF (1 pages)

23/01/2020

Termination of appointment of Christopher Jamieson Paris as a director on 2020-01-15

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/04/2019

Registered office address changed from Keynes House 1st Floor Tilehouse Street Hitchin Hertfordshire SG5 2DW to 7 Paynes Park Hitchin SG5 1EH on 2019-04-03

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

12/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

13/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

28/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

14/10/2014

Appointment of Dr Joseph Pekarek as a director on 2014-09-03

View PDF (2 pages)

13/10/2014

Termination of appointment of Dane Collins as a director on 2014-09-03

View PDF (1 pages)

29/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/05/2014

Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG5 3TQ on 2014-05-02

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

20/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

22/11/2010

Registered office address changed from C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS13 1PD on 2010-11-22

View PDF (2 pages)

03/08/2010

Register(s) moved to registered inspection location

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03/08/2010

Register inspection address has been changed from Applied Wave Research Limited C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS1 4BY

View PDF (2 pages)

14/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

06/05/2010

Register inspection address has been changed

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

06/11/2009

Director's details changed for Dane Collins on 2009-11-06

View PDF (2 pages)

06/11/2009

Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for Christopher Jamieson Paris on 2009-11-06

View PDF (2 pages)

14/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/05/2009

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from kett house station road cambridge cambridgeshire CB1 2JY

View PDF (2 pages)

14/04/2009

Return made up to 11/10/08; no change of members

View PDF (10 pages)

21/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/01/2006

Return made up to 11/10/05; full list of members

View PDF (7 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/02/2005

Auditor's resignation

View PDF (1 pages)

17/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

05/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

16/06/2003

Director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

11/10/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/10/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APPLIED WAVE RESEARCH LIMITED

APPLIED WAVE RESEARCH LIMITED is an(a) Dissolved company incorporated on 11/10/2002 with the registered office located at Pem, Salisbury House, Station Road, Cambridge CB1 2LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED WAVE RESEARCH LIMITED?

APPLIED WAVE RESEARCH LIMITED is currently Dissolved. It was registered on 11/10/2002 and dissolved on 10/10/2024.

Where is APPLIED WAVE RESEARCH LIMITED located?

APPLIED WAVE RESEARCH LIMITED is registered at Pem, Salisbury House, Station Road, Cambridge CB1 2LA.

What does APPLIED WAVE RESEARCH LIMITED do?

APPLIED WAVE RESEARCH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APPLIED WAVE RESEARCH LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.