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NUWAVE SYSTEMS LIMITED

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NUWAVE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02785413

Incorporation date

31/01/1993

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

Registered address

C/O FERGUSSON & CO LTD, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HHCopy
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Latest events (Record since 31/01/1993)
dot icon14/02/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
View PDF (6 pages)
dot icon14/11/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon24/08/2010
Liquidators' statement of receipts and payments to 2010-07-22
View PDF (6 pages)
dot icon28/07/2009
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon28/07/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/07/2009
Resolutions
View PDF (1 pages)
dot icon08/07/2009
Registered office changed on 09/07/2009 from suite 39 batley business park technology drive batley west yorkshire WF17 6ER
View PDF (1 pages)
dot icon22/02/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Registered office changed on 17/02/2009 from unit 3 norquest industrial park pennine view birstall batley west yorkshire WF17 9NE
View PDF (1 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon25/08/2008
Registered office changed on 26/08/2008 from 1 victoria court bank square morley leeds west yorkshire LS27 9SE
View PDF (1 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon18/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon08/10/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon08/10/2007
Director resigned
View PDF (1 pages)
dot icon08/10/2007
New director appointed
View PDF (2 pages)
dot icon20/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/02/2007
Registered office changed on 28/02/07 from: unit 3 norquest industrial park birstall batley west yorkshire WF17 9NE
View PDF (1 pages)
dot icon14/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon28/06/2006
New director appointed
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon29/03/2006
Return made up to 01/02/06; full list of members
View PDF (3 pages)
dot icon11/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon11/09/2005
Registered office changed on 12/09/05 from: unit 2 providence works rouse mill lane batley west yorkshire WF17 5QB
View PDF (1 pages)
dot icon03/03/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon06/04/2004
Return made up to 01/02/04; full list of members
View PDF (6 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon14/05/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon08/04/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon08/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon10/11/2002
Registered office changed on 11/11/02 from: 21 moat hill birstall batley west yorkshire WF17 0DX
View PDF (1 pages)
dot icon21/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon18/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon23/01/2002
Resolutions
View PDF (0 pages)
dot icon23/01/2002
Resolutions
View PDF (0 pages)
dot icon23/01/2002
Resolutions
View PDF (1 pages)
dot icon27/11/2001
Auditor's resignation
View PDF (1 pages)
dot icon29/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon06/02/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon06/02/2001
Registered office changed on 07/02/01 from: gelderd road birstall leeds WF17 9PX
View PDF (1 pages)
dot icon21/01/2001
New secretary appointed
View PDF (2 pages)
dot icon21/01/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/01/2001
£ ic 100/25 21/12/00 £ sr 75@1=75
View PDF (1 pages)
dot icon12/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon27/02/2000
Return made up to 01/02/00; full list of members
View PDF (6 pages)
dot icon20/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon08/02/1999
Return made up to 01/02/99; no change of members
View PDF (4 pages)
dot icon02/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon23/03/1998
Return made up to 01/02/98; no change of members
View PDF (4 pages)
dot icon11/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon14/04/1997
Return made up to 01/02/97; full list of members
View PDF (6 pages)
dot icon12/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon22/04/1996
Return made up to 01/02/96; no change of members
View PDF (4 pages)
dot icon22/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon28/02/1995
Return made up to 01/02/95; change of members
View PDF (0 pages)
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon05/05/1994
Registered office changed on 06/05/94 from: 21 moat hill birstall batley west yorkshire WF170DX
View PDF (0 pages)
dot icon05/05/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/05/1994
Return made up to 01/02/94; full list of members
View PDF (0 pages)
dot icon02/05/1994
Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon21/02/1994
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon08/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/02/1993
Certificate of change of name
View PDF (0 pages)
dot icon22/02/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/02/1993
Registered office changed on 23/02/93 from: russell house 15 st pauls st leeds west yorkshire LS1 2LZ
View PDF (0 pages)
dot icon22/02/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon31/01/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, David Jonathan
Director
01/02/1993 - 04/02/1993
38
Roberts, Jennifer
Secretary
04/02/1993 - 31/03/1993
-
Hartley, Colin
Secretary
31/03/1993 - 21/12/2000
-
Roberts, Jennifer
Secretary
21/12/2000 - Present
-
Roberts, Philip
Director
04/02/1993 - 28/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NUWAVE SYSTEMS LIMITED

NUWAVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at C/O FERGUSSON & CO LTD, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 NUWAVE SYSTEMS LIMITED?

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NUWAVE SYSTEMS LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 14/02/2011.

Where is NUWAVE SYSTEMS LIMITED located?

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NUWAVE SYSTEMS LIMITED is registered at C/O FERGUSSON & CO LTD, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does NUWAVE SYSTEMS LIMITED do?

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NUWAVE SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for NUWAVE SYSTEMS LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.