About

Registered Number: 04763473
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (3 years and 8 months ago)
Registered Address: Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG,

 

Based in Norfolk, Waveney Mckenna Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Elizabeth Kirkham 31 October 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 24 October 2017
PSC05 - N/A 14 September 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 12 January 2017
RESOLUTIONS - N/A 21 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2016
SH19 - Statement of capital 21 September 2016
CAP-SS - N/A 21 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2016
AR01 - Annual Return 22 July 2016
AA01 - Change of accounting reference date 23 October 2015
TM01 - Termination of appointment of director 29 September 2015
AD01 - Change of registered office address 29 September 2015
AP01 - Appointment of director 22 September 2015
AUD - Auditor's letter of resignation 31 July 2015
AR01 - Annual Return 26 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 26 April 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 11 June 2014
RESOLUTIONS - N/A 08 April 2014
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AD01 - Change of registered office address 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AUD - Auditor's letter of resignation 12 July 2013
MISC - Miscellaneous document 26 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 03 June 2013
AD04 - Change of location of company records to the registered office 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
RESOLUTIONS - N/A 15 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 22 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 May 2012
CH01 - Change of particulars for director 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2012
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 11 May 2011
RESOLUTIONS - N/A 22 March 2011
SH01 - Return of Allotment of shares 22 March 2011
SH08 - Notice of name or other designation of class of shares 22 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 11 May 2010
SH01 - Return of Allotment of shares 07 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 14 May 2009
363a - Annual Return 26 June 2008
353 - Register of members 26 June 2008
AA - Annual Accounts 13 May 2008
RESOLUTIONS - N/A 14 August 2007
RESOLUTIONS - N/A 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
123 - Notice of increase in nominal capital 14 August 2007
363s - Annual Return 10 July 2007
CERTNM - Change of name certificate 29 June 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 11 July 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 17 March 2005
225 - Change of Accounting Reference Date 08 November 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.