About

Registered Number: 04055861
Date of Incorporation: 18/08/2000 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2018 (4 years and 4 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Established in 2000, Wavis 2000 Ltd are based in West Midlands, it has a status of "Dissolved". The company has one director. Currently we aren't aware of the number of employees at the Wavis 2000 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, James 12 March 2001 30 April 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2018
LIQ14 - N/A 21 December 2017
4.68 - Liquidator's statement of receipts and payments 12 May 2017
4.68 - Liquidator's statement of receipts and payments 08 December 2016
4.68 - Liquidator's statement of receipts and payments 28 May 2016
4.68 - Liquidator's statement of receipts and payments 06 November 2015
4.68 - Liquidator's statement of receipts and payments 22 May 2015
AD01 - Change of registered office address 17 December 2014
4.68 - Liquidator's statement of receipts and payments 25 November 2014
4.68 - Liquidator's statement of receipts and payments 29 May 2014
4.68 - Liquidator's statement of receipts and payments 03 December 2013
4.68 - Liquidator's statement of receipts and payments 28 May 2013
4.68 - Liquidator's statement of receipts and payments 27 November 2012
4.68 - Liquidator's statement of receipts and payments 16 May 2012
4.68 - Liquidator's statement of receipts and payments 15 November 2011
4.68 - Liquidator's statement of receipts and payments 20 May 2011
4.68 - Liquidator's statement of receipts and payments 04 November 2010
4.68 - Liquidator's statement of receipts and payments 18 May 2010
4.68 - Liquidator's statement of receipts and payments 12 November 2009
4.68 - Liquidator's statement of receipts and payments 12 May 2009
4.68 - Liquidator's statement of receipts and payments 20 November 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
1.4 - Notice of completion of voluntary arrangement 16 September 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
RESOLUTIONS - N/A 06 November 2007
4.20 - N/A 06 November 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2007
287 - Change in situation or address of Registered Office 19 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 14 September 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 July 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 15 September 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 July 2005
395 - Particulars of a mortgage or charge 09 July 2005
395 - Particulars of a mortgage or charge 05 July 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 14 September 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 01 September 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 July 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 18 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
1.1 - Report of meeting approving voluntary arrangement 30 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
225 - Change of Accounting Reference Date 22 May 2002
363s - Annual Return 05 September 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
395 - Particulars of a mortgage or charge 14 March 2001
RESOLUTIONS - N/A 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
CERTNM - Change of name certificate 09 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2005 Outstanding

N/A

Deed of variation in connection with a legal charge dated 3 march 2005 17 June 2005 Outstanding

N/A

Legal charge 03 March 2005 Outstanding

N/A

Debenture 12 May 2004 Outstanding

N/A

Fixed charge on debts 22 May 2002 Outstanding

N/A

Debenture 13 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.