HIWAVE TECHNOLOGIES PLC
| Status | DISSOLVED |
| Company No. | 00514718 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 1952 |
| Age | 71 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Dec 2015 |
| Years | 8 years, 5 months, 5 days |
SUMMARY
HIWAVE TECHNOLOGIES PLC is an dissolved private limited company with number 00514718. It was incorporated 71 years, 4 months, 15 days ago, on 31 December 1952 and it was dissolved 8 years, 5 months, 5 days ago, on 10 December 2015. The company address is 1 Westferry Circus 1 Westferry Circus, London, E14 4HD.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 10 Sep 2015
Action Date: 02 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2015-09-02
Documents
Liquidation in administration progress report with brought down date
Date: 02 Sep 2015
Action Date: 17 Jul 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-07-17
Documents
Liquidation in administration progress report with brought down date
Date: 25 Feb 2015
Action Date: 17 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-01-17
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
Old address: Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
New address: 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Liquidation in administration progress report with brought down date
Date: 12 Aug 2014
Action Date: 17 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-07-17
Documents
Liquidation in administration progress report with brought down date
Date: 11 Feb 2014
Action Date: 17 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-01-17
Documents
Liquidation in administration extension of period
Date: 11 Feb 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 07 Oct 2013
Action Date: 05 Sep 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-09-05
Documents
Liquidation in administration result creditors meeting
Date: 25 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 03 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 26 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Legacy
Date: 25 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Change registered office address company with date old address
Date: 12 Mar 2013
Action Date: 12 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-12
Old address: the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP England
Documents
Liquidation in administration appointment of administrator
Date: 11 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date no member list
Date: 04 Mar 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Legacy
Date: 26 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Change registered office address company with date old address
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Address
Type: AD01
Old address: Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP
Change date: 2013-01-17
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 19 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham William Searle
Documents
Appoint person director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bainbridge Mcintosh
Documents
Appoint person secretary company with name
Date: 04 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Simpson
Documents
Termination secretary company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Barnes
Documents
Termination director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Barnes
Documents
Appoint person director company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Anderson Calderwood
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Resolution
Date: 13 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bramwell
Documents
Accounts with accounts type group
Date: 18 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Resolution
Date: 07 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Leonard Mayne
Documents
Change account reference date company current extended
Date: 01 Aug 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
New date: 2011-09-30
Made up date: 2011-06-30
Documents
Change account reference date company current extended
Date: 12 Jul 2011
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2012-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 25 Mar 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 17 Feb 2011
Category: Capital
Type: SH01
Capital : 26,950,132.13 GBP
Date: 2011-02-17
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 17 Feb 2011
Category: Capital
Type: SH01
Capital : 26,949,743.89 GBP
Date: 2011-02-17
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 20 Oct 2010
Category: Capital
Type: SH01
Capital : 26,948,902.71 GBP
Date: 2010-10-20
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 03 Mar 2010
Category: Capital
Type: SH01
Capital : 24,268,151.07 GBP
Date: 2010-03-03
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 25 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-25
Capital : 24,208,255.46 GBP
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 24 Nov 2009
Category: Capital
Type: SH01
Capital : 24,193,335.46 GBP
Date: 2009-11-24
Documents
Legacy
Date: 27 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Matthew Bramwell
Documents
Termination director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Buckley
Documents
Accounts with accounts type group
Date: 22 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Certificate change of name company
Date: 17 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nxt PLC\certificate issued on 17/12/10
Documents
Resolution
Date: 22 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thoms
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Feb 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Accounts amended with accounts type group
Date: 08 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AAMD
Made up date: 2009-06-30
Documents
Move registers to sail company
Date: 04 Feb 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mackay
Documents
Accounts with accounts type group
Date: 16 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Resolution
Date: 14 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2009
Action Date: 12 Nov 2009
Category: Capital
Type: SH01
Capital : 149,852,880 GBP
Date: 2009-11-12
Documents
Legacy
Date: 26 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Appoint person director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lewis
Documents
Legacy
Date: 24 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Legacy
Date: 10 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 02/06/09\gbp si [email protected]=2272.71\gbp ic 29620989.17/29623261.88\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 22/05/09\gbp si [email protected]=574.93\gbp ic 29620414.24/29620989.17\
Documents
Legacy
Date: 07 May 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09\gbp si [email protected]=942.5\gbp ic 29619471.74/29620414.24\
Documents
Legacy
Date: 13 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 05/03/09\gbp si 5500000@1=5500000\gbp ic 24119471.74/29619471.74\
Documents
Legacy
Date: 09 Feb 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; bulk list available separately
Documents
Accounts with accounts type group
Date: 24 Nov 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 20 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 30/09/08\gbp si [email protected]=750.26\gbp ic 24117990.81/24118741.07\
Documents
Legacy
Date: 14 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 14 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 06 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 30/06/08\gbp si [email protected]=309.1\gbp ic 24117681.71/24117990.81\
Documents
Legacy
Date: 07 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 27/06/08\gbp si [email protected]=16917.29\gbp ic 24100764.42/24117681.71\
Documents
Legacy
Date: 07 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/07/08\gbp si [email protected]=15037.6\gbp ic 24085726.82/24100764.42\
Documents
Legacy
Date: 07 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 23/06/08\gbp si [email protected]=7334.01\gbp ic 24078392.81/24085726.82\
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si [email protected]=938.63\gbp ic 24077454.18/24078392.81\
Documents
Legacy
Date: 05 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 25/03/08\gbp si [email protected]=1034.18\gbp ic 24076420/24077454.18\
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/08; bulk list available separately
Documents
Legacy
Date: 04 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si [email protected]=676 £ ic 24141982/24142658
Documents
Legacy
Date: 29 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/11/07--------- £ si [email protected]=1522 £ ic 24140460/24141982
Documents
Legacy
Date: 28 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/11/07--------- £ si [email protected]=72416 £ ic 24068044/24140460
Documents
Legacy
Date: 28 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/11/07--------- £ si [email protected]=6250 £ ic 24061794/24068044
Documents
Legacy
Date: 22 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/11/07--------- £ si [email protected]=447191 £ ic 23614603/24061794
Documents
Resolution
Date: 22 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Nov 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 13/09/07 from: cygnet house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FW
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/12/06--------- £ si [email protected]
Documents
Legacy
Date: 30 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/03/07--------- £ si [email protected]=5335 £ ic 23609268/23614603
Documents
Accounts with accounts type group
Date: 05 Mar 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 23 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/07; bulk list available separately
Documents
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