FERNWAVE LIMITED

Key Data

Status

Dissolved

Company No.

04667099

Incorporation date

13/02/2003

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

28/08/2020

Final Gazette dissolved following liquidation

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28/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

18/03/2020

Liquidators' statement of receipts and payments to 2020-03-07

View PDF (6 pages)

22/09/2019

Liquidators' statement of receipts and payments to 2019-09-07

View PDF (6 pages)

11/04/2019

Liquidators' statement of receipts and payments to 2019-03-07

View PDF (6 pages)

12/12/2018

Liquidators' statement of receipts and payments to 2018-09-07

View PDF (6 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2018-03-07

View PDF (6 pages)

01/10/2017

Liquidators' statement of receipts and payments to 2017-09-07

View PDF (6 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (6 pages)

03/04/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (7 pages)

06/04/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (7 pages)

20/05/2015

Receiver's abstract of receipts and payments to 2015-04-23

View PDF (3 pages)

20/05/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/05/2015

Receiver's abstract of receipts and payments to 2015-04-23

View PDF (4 pages)

20/05/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (6 pages)

06/01/2015

Receiver's abstract of receipts and payments to 2014-10-25

View PDF (3 pages)

06/01/2015

Receiver's abstract of receipts and payments to 2014-04-25

View PDF (3 pages)

06/01/2015

Receiver's abstract of receipts and payments to 2014-10-25

View PDF (3 pages)

06/01/2015

Receiver's abstract of receipts and payments to 2014-04-25

View PDF (3 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-09-07

View PDF (6 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (5 pages)

19/01/2014

Liquidators' statement of receipts and payments to 2013-09-07

View PDF (6 pages)

13/01/2014

Receiver's abstract of receipts and payments to 2013-10-25

View PDF (2 pages)

13/01/2014

Receiver's abstract of receipts and payments to 2013-10-25

View PDF (2 pages)

25/09/2013

Receiver's abstract of receipts and payments to 2013-04-25

View PDF (2 pages)

25/09/2013

Receiver's abstract of receipts and payments to 2013-04-25

View PDF (3 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (6 pages)

16/12/2012

Receiver's abstract of receipts and payments to 2012-10-25

View PDF (2 pages)

16/12/2012

Receiver's abstract of receipts and payments to 2012-10-25

View PDF (2 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (5 pages)

03/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

03/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

25/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2010

Statement of affairs with form 4.19

View PDF (9 pages)

25/03/2010

Resolutions

View PDF (6 pages)

18/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

09/02/2009

Accounts for a small company made up to 2008-02-28

View PDF (5 pages)

15/10/2008

Registered office changed on 16/10/2008 from 24 grays inn road london NW2 1NT

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/04/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2007

Particulars of mortgage/charge

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23/05/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Accounts for a dormant company made up to 2006-02-28

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12/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

18/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

17/04/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

13/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (2 pages)

05/04/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

15/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2003

Registered office changed on 03/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (14 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/02/2003 - 17/02/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/02/2003 - 17/02/2003	2651
Bradley, Declan James	Director	17/02/2003 - Present	9
Bradley, Connor James Patrick	Director	15/06/2006 - Present	5
Bradley, Bernadette	Secretary	17/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FERNWAVE LIMITED

FERNWAVE LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at 24 Grays Inn Road, London WC1X 8HP. There are currently 3 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 FERNWAVE LIMITED?

FERNWAVE LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 28/08/2020.

Where is FERNWAVE LIMITED located?

FERNWAVE LIMITED is registered at 24 Grays Inn Road, London WC1X 8HP.

What does FERNWAVE LIMITED do?

FERNWAVE LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for FERNWAVE LIMITED?

The latest filing was on 28/08/2020: Final Gazette dissolved following liquidation.