R G B UNIWAVE LTD

Key Data

Status

Dissolved

Company No.

04597042

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2016

Application to strike the company off the register

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

25/10/2012

Termination of appointment of Keith Snook as a director

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/07/2011

Appointment of Mr Kenneth Harold Owen as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/06/2010

Termination of appointment of Kenneth Owen as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Kenneth Owen as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Kenneth Harold Owen on 2009-11-18

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/09/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

04/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

28/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

01/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

19/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

01/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

19/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

29/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

13/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

22/12/2002

New director appointed

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/11/2002 - 19/12/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/11/2002 - 19/12/2002	9239
Snook, Keith Frederick	Director	17/12/2007 - 13/08/2012	2
Owen, Janet	Director	19/12/2002 - 25/10/2007	5
Owen, Kenneth Harold	Director	30/06/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About R G B UNIWAVE LTD

R G B UNIWAVE LTD is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Hirnant, Soar, Brecon, Powys LD3 9LT. 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 R G B UNIWAVE LTD?

R G B UNIWAVE LTD is currently Dissolved. It was registered on 20/11/2002 and dissolved on 06/03/2017.

Where is R G B UNIWAVE LTD located?

R G B UNIWAVE LTD is registered at Hirnant, Soar, Brecon, Powys LD3 9LT.

What does R G B UNIWAVE LTD do?

R G B UNIWAVE LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for R G B UNIWAVE LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.