SUNWAVE DEVELOPMENT LIMITED — Filings & Documents (115)
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(E)Special resolution
2018-03-15 · Other
(E)Return of final meeting
2018-03-15 · Other
(E)Final statement of accounts
2018-03-15 · Other
(E)Liquidator's statement of account
2018-03-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)Liquidator's statement of account
2017-09-26 · Winding Up
(E)Liquidator's statement of account
2017-03-16 · Winding Up
(E)Liquidator's statement of account
2016-09-27 · Winding Up
(E)Liquidator's statement of account
2016-04-01 · Winding Up
(E)Liquidator's statement of account
2015-10-02 · Winding Up
(E)Liquidator's statement of account
2015-03-13 · Winding Up
(E)Liquidator's statement of account
2014-09-18 · Winding Up
(E)Liquidator's statement of account
2014-04-03 · Winding Up
(E)Liquidator's statement of account
2013-10-03 · Winding Up
(E)Liquidator's statement of account
2013-03-19 · Winding Up
(E)Liquidator's statement of account
2012-09-18 · Winding Up
(E)Liquidator's statement of account
2012-03-07 · Winding Up
(E)Liquidator's statement of account
2011-09-21 · Winding Up
(E)Liquidator's statement of account
2011-03-24 · Winding Up
(E)Liquidator's statement of account
2010-09-28 · Winding Up
(E)Liquidator's statement of account
2010-03-22 · Winding Up
(E)Copy of notice of resignation of auditor
2009-06-08 · Other
(E)Special Resolution (Winding Up)
2009-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-03 · Charges
(E)Certificate of Registration of Charge
2005-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)Amended document
2002-12-06 · Other
(E)Amended document
2002-12-06 · Other
(E)Amended document
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)FR2 - Notification of Location of Registers
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-19 · Share Related
(E)Ordinary resolution
2000-06-19 · Other
(E)FSC1 - Return of Allotments
2000-04-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)Ordinary resolution
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Ordinary resolution
1994-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-15 · Other
(E)FIB - Return of allotments
1994-11-15 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)Memorandum & Articles of Association
1991-12-24 · Memorandum & Articles
(E)Special resolution
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Annual return
1990-09-06 · Annual Return
(E)Annual return
1990-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-03-15 | |
| (E)Return of final meeting | Other | 2018-03-15 | |
| (E)Final statement of accounts | Other | 2018-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)Amended document | Other | 2002-12-06 | |
| (E)Amended document | Other | 2002-12-06 | |
| (E)Amended document | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-19 | |
| (E)Ordinary resolution | Other | 2000-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-24 | |
| (E)Special resolution | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-09-06 |
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