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POWERWAVE UK LIMITED

Company number 03406063

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 7 July 2017	View PDF Liquidators' statement of receipts and payments to 7 July 2017 - link opens in a new window - 20 pages (20 pages)
03 Nov 2016	AD01	Registered office address changed from 2nd Floor 30 Queen Street Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016	View PDF Registered office address changed from 2nd Floor 30 Queen Street Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 10 pages (10 pages)
30 Jul 2015	AD01	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 30 July 2015	View PDF 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 30 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 440	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 440 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 440	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 440 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	TM02	Termination of appointment of Kevin Michaels as a secretary	View PDF Termination of appointment of Kevin Michaels as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	AP01	Appointment of Gary William Smith as a director	View PDF Appointment of Gary William Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Perry Tarnofsky as a director	View PDF Termination of appointment of Perry Tarnofsky as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Kevin Michaels as a director	View PDF Termination of appointment of Kevin Michaels as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD01	Registered office address changed from Unit 3 Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 15 November 2012	View PDF Registered office address changed from Unit 3 Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 15 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a small company made up to 1 January 2012	View PDF Accounts for a small company made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Accounts for a small company made up to 2 January 2011	View PDF Accounts for a small company made up to 2 January 2011 - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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