THIRD WAVE MINEHEAD LTD - History of Changes


DateDescription
2025-03-05 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2024-12-05 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2024-05-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2024:LIQ. CASE NO.1
2024-04-08 delete address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX
2024-04-08 insert address 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX
2024-04-08 update registered_address
2024-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM PO BOX 4385 11773834 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2024-02-21 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/02/2024 TO PO BOX 4385, 11773834 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2023-04-07 delete address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMI 4TH FLOOR CHURCHGATE HOUSE 30 CHURCHGATE BOLTON BL1 1HL
2023-04-07 insert address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX
2023-04-07 update registered_address
2022-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMI 4TH FLOOR CHURCHGATE HOUSE 30 CHURCHGATE BOLTON BL1 1HL
2022-04-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2022:LIQ. CASE NO.1
2021-04-07 delete address 35A THE AVENUE MINEHEAD ENGLAND TA24 5AY
2021-04-07 insert address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMI 4TH FLOOR CHURCHGATE HOUSE 30 CHURCHGATE BOLTON BL1 1HL
2021-04-07 update company_status Active => Liquidation
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 35A THE AVENUE MINEHEAD TA24 5AY ENGLAND
2021-03-27 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-03-27 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2021-03-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2021-02-08 delete address 16 CAUSEWAY TERRACE CAUSEWAY TERRACE WATCHET UNITED KINGDOM TA23 0HP
2021-02-08 insert address 35A THE AVENUE MINEHEAD ENGLAND TA24 5AY
2021-02-08 update registered_address
2021-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 16 CAUSEWAY TERRACE CAUSEWAY TERRACE WATCHET TA23 0HP UNITED KINGDOM
2020-07-08 update accounts_next_due_date 2020-10-17 => 2021-01-17
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION