POWERWAVE UK LIMITED

Key Data

Status

Dissolved

Company No.

03406063

Incorporation date

20/07/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1997)

06/02/2018

Final Gazette dissolved following liquidation

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06/11/2017

Return of final meeting in a creditors' voluntary winding up

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03/09/2017

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

View PDF (20 pages)

02/11/2016

Registered office address changed from 2nd Floor 30 Queen Street Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2016-11-03

View PDF (2 pages)

19/09/2016

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

View PDF (10 pages)

31/08/2016

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

View PDF (10 pages)

29/07/2015

Registered office address changed from C/O Julian Arnold John Davis & Co. 172 Gloucester Road Bristol BS7 8NU to 2nd Floor 30 Queen Street Bristol BS1 4nd on 2015-07-30

View PDF (2 pages)

28/07/2015

Statement of affairs with form 4.19

View PDF (5 pages)

28/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2015

Resolutions

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

21/08/2013

Termination of appointment of Kevin Michaels as a secretary

View PDF (1 pages)

15/07/2013

Appointment of Gary William Smith as a director

View PDF (3 pages)

07/07/2013

Resolutions

View PDF (2 pages)

30/04/2013

Termination of appointment of Perry Tarnofsky as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Kevin Michaels as a director

View PDF (2 pages)

14/11/2012

Registered office address changed from Unit 3 Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 2012-11-15

View PDF (1 pages)

05/11/2012

Accounts for a small company made up to 2012-01-01

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts for a small company made up to 2011-01-02

View PDF (8 pages)

03/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Perry Jay Tarnofsky on 2010-07-20

View PDF (2 pages)

21/12/2009

Full accounts made up to 2008-12-28

View PDF (17 pages)

18/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 05/06/2009 from embassy house queens avenue bristol avon BS8 1SB

View PDF (1 pages)

04/01/2009

Full accounts made up to 2007-12-30

View PDF (17 pages)

29/12/2008

Full accounts made up to 2007-01-01

View PDF (18 pages)

25/09/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

26/05/2008

Return made up to 21/07/07; full list of members; amend

View PDF (7 pages)

06/02/2008

Director resigned

View PDF (1 pages)

28/10/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

05/06/2007

Accounts made up to 2006-01-01

View PDF (14 pages)

08/02/2007

Return made up to 21/07/06; full list of members

View PDF (7 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

11/12/2005

Director resigned

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Accounts for a small company made up to 2005-01-02

View PDF (7 pages)

15/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-29

View PDF (8 pages)

08/10/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2002

Accounts for a small company made up to 2001-12-30

View PDF (8 pages)

16/08/2002

S-div 28/09/01

View PDF (1 pages)

16/08/2002

Return made up to 21/07/02; full list of members

View PDF (10 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/01/2002

Resolutions

View PDF (8 pages)

28/01/2002

Resolutions

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28/01/2002

Resolutions

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28/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

26/11/2001

Memorandum and Articles of Association

View PDF (6 pages)

28/10/2001

Ad 28/09/01--------- £ si [email protected]=50 £ ic 390/440

View PDF (2 pages)

27/10/2001

S-div 28/09/01

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27/10/2001

Nc inc already adjusted 28/09/01

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27/10/2001

Resolutions

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27/10/2001

Resolutions

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27/10/2001

Resolutions

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 21/07/01; full list of members

View PDF (11 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Ad 11/04/01--------- £ si 15@1=15 £ ic 375/390

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

02/04/2001

£ ic 425/375 28/02/01 £ sr 50@1=50

View PDF (1 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Resolutions

View PDF (2 pages)

01/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2000

Return made up to 21/07/00; full list of members

View PDF (11 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Ad 28/02/00--------- £ si 10@1=10 £ ic 415/425

View PDF (2 pages)

31/01/2000

Ad 04/01/00--------- £ si 50@1=50 £ ic 365/415

View PDF (2 pages)

10/11/1999

Registered office changed on 11/11/99 from: university gate park row bristol BS1 5UB

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Return made up to 21/07/99; full list of members

View PDF (8 pages)

04/07/1999

Ad 30/06/99--------- £ si 45@1=45 £ ic 270/315

View PDF (2 pages)

20/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/04/1999

Ad 17/12/98--------- £ si 70@1=70 £ ic 200/270

View PDF (2 pages)

27/04/1999

Ad 06/07/98--------- £ si 50@1

View PDF (2 pages)

22/12/1998

Resolutions

View PDF (12 pages)

22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

View PDF (2 pages)

22/12/1998

Conve 10/12/98

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22/12/1998

£ nc 1000/2000 10/12/98

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12/08/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

20/07/1998

New director appointed

View PDF (2 pages)

07/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: 44 berkeley road bishopston bristol BS7 8HG

View PDF (1 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (16 pages)

14/09/1997

Certificate of change of name

View PDF (2 pages)

27/08/1997

Ad 20/08/97--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

20/07/1997

Incorporation

View PDF (22 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Pearson, Simon John	Director	28/07/1997 - 30/07/2000	1
Court Secretaries Ltd	Nominee Secretary	20/07/1997 - 20/07/1997	413
COURT BUSINESS SERVICES LTD	Nominee Director	20/07/1997 - 20/07/1997	437
Michaels, Kevin	Director	27/12/2001 - 11/04/2013	1
Edwards, Bruce	Director	27/12/2001 - 30/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About POWERWAVE UK LIMITED

POWERWAVE UK LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERWAVE UK LIMITED?

POWERWAVE UK LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 06/02/2018.

Where is POWERWAVE UK LIMITED located?

POWERWAVE UK LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does POWERWAVE UK LIMITED do?

POWERWAVE UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POWERWAVE UK LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.