NEOWAVE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04849523

Incorporation date

28/07/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

20/01/2010

Final Gazette dissolved following liquidation

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20/10/2009

Return of final meeting in a creditors' voluntary winding up

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27/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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23/03/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (6 pages)

12/03/2008

Registered office changed on 13/03/2008 from 2ND floor fort dunlop fort parkway birmingham west midlands B24 9HL

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11/03/2008

Statement of affairs with form 4.19

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11/03/2008

Appointment of a voluntary liquidator

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29/11/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

17/09/2007

Ad 30/08/07--------- £ si 250@1=250 £ ic 2090/2340

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17/09/2007

Ad 30/08/07--------- £ si 250@1=250 £ ic 1840/2090

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: c/o ronald shaw & co, ashford house, 95 dixons green dudley west midlands DY2 7DJ

View PDF (1 pages)

04/04/2007

Memorandum and Articles of Association

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29/03/2007

Total exemption small company accounts made up to 2006-07-31

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28/03/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (14 pages)

04/01/2007

Ad 15/12/06--------- £ si 320@1=320 £ ic 1520/1840

View PDF (2 pages)

04/01/2007

Ad 12/12/06--------- £ si 80@1=80 £ ic 1440/1520

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04/01/2007

Ad 11/12/06--------- £ si 600@1=600 £ ic 840/1440

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04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

23/11/2006

Ad 10/11/06--------- £ si 838@1=838 £ ic 2/840

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Return made up to 29/07/06; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

15/12/2005

Return made up to 29/07/05; full list of members; amend

View PDF (7 pages)

31/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

20/02/2005

New director appointed

View PDF (2 pages)

12/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

22/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

18/02/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/12/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Memorandum and Articles of Association

View PDF (17 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Certificate of change of name

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (19 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/07/2003 - 28/07/2003	36021
Brown, David James	Director	28/07/2003 - 30/07/2007	4
AEGF SERVICES LTD	Corporate Director	14/12/2006 - Present	4
Blaine, Justin Paul	Director	28/07/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NEOWAVE DISTRIBUTION LIMITED

NEOWAVE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT. 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 NEOWAVE DISTRIBUTION LIMITED?

NEOWAVE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 20/01/2010.

Where is NEOWAVE DISTRIBUTION LIMITED located?

NEOWAVE DISTRIBUTION LIMITED is registered at SANDERLINGS LLP, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does NEOWAVE DISTRIBUTION LIMITED do?

NEOWAVE DISTRIBUTION LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEOWAVE DISTRIBUTION LIMITED?

The latest filing was on 20/01/2010: Final Gazette dissolved following liquidation.