WAVIN WAREHOUSING (N.I) LIMITED
| Status | DISSOLVED |
| Company No. | NI019310 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1986 |
| Age | 38 years, 1 month, 20 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 18 May 2013 |
| Years | 10 years, 11 months, 29 days |
SUMMARY
WAVIN WAREHOUSING (N.I) LIMITED is an dissolved private limited company with number NI019310. It was incorporated 38 years, 1 month, 20 days ago, on 27 March 1986 and it was dissolved 10 years, 11 months, 29 days ago, on 18 May 2013. The company address is Lissue Industrial Estate Lissue Industrial Estate, Lisburn, BT28 2RB.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 18 Feb 2013
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 12 Feb 2013
Action Date: 31 Jan 2013
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2013-01-31
Documents
Liquidation declaration of solvency northern ireland
Date: 08 Nov 2012
Category: Insolvency
Type: 4.71(NI)
Documents
Resolution
Date: 08 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation appointment of liquidator
Date: 08 Nov 2012
Category: Insolvency
Type: VL1
Documents
Appoint person director company with name date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-31
Officer name: Mr John Sage
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-31
Officer name: Calum James Forsyth
Documents
Dissolution application strike off company
Date: 31 Jul 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Accounts with accounts type dormant
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
Documents
Change person secretary company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-20
Officer name: Paul William Taylor
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Paul William Taylor
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Calum James Forsyth
Documents
Accounts with accounts type dormant
Date: 11 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 Dec 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 371S(NI)
Description: 07/10/08 annual return shuttle
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Nov 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 14 Nov 2007
Category: Annual-return
Type: 371S(NI)
Description: 07/10/07 annual return shuttle
Documents
Legacy
Date: 21 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 03 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 07/10/06 annual return shuttle
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Nov 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 371S(NI)
Description: 07/10/05 annual return shuttle
Documents
Legacy
Date: 19 Jan 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Oct 2004
Category: Annual-return
Type: 371S(NI)
Description: 07/10/04 annual return shuttle
Documents
Legacy
Date: 14 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 18 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jan 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 371S(NI)
Description: 07/10/03 annual return shuttle
Documents
Legacy
Date: 06 Nov 2002
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 25 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 25 Oct 2002
Category: Annual-return
Type: 371S(NI)
Description: 07/10/02 annual return shuttle
Documents
Legacy
Date: 16 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Oct 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 17 Oct 2001
Category: Annual-return
Type: 371S(NI)
Description: 07/10/01 annual return shuttle
Documents
Legacy
Date: 24 Oct 2000
Category: Annual-return
Type: 371S(NI)
Description: 07/10/00 annual return shuttle
Documents
Legacy
Date: 24 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 20 Oct 1999
Category: Annual-return
Type: 371S(NI)
Description: 07/10/99 annual return shuttle
Documents
Legacy
Date: 20 Oct 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 21 Apr 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Apr 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Apr 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 Nov 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 12 Nov 1998
Category: Annual-return
Type: 371S(NI)
Description: 07/10/98 annual return shuttle
Documents
Legacy
Date: 03 Nov 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 03 Nov 1997
Category: Annual-return
Type: 371S(NI)
Description: 07/10/97 annual return shuttle
Documents
Legacy
Date: 30 Oct 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 30 Oct 1996
Category: Annual-return
Type: 371S(NI)
Description: 07/10/96 annual return shuttle
Documents
Legacy
Date: 13 Oct 1995
Category: Accounts
Type: AC(NI)
Description: 31/12/94 annual accts
Documents
Legacy
Date: 13 Oct 1995
Category: Annual-return
Type: 371S(NI)
Description: 09/10/95 annual return shuttle
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 20 Oct 1994
Category: Annual-return
Type: 371S(NI)
Description: 09/10/94 annual return shuttle
Documents
Legacy
Date: 20 Oct 1994
Category: Accounts
Type: AC(NI)
Description: 31/12/93 annual accts
Documents
Legacy
Date: 03 Jun 1994
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 29 Oct 1993
Category: Accounts
Type: AC(NI)
Description: 31/12/92 annual accts
Documents
Legacy
Date: 29 Oct 1993
Category: Annual-return
Type: 371S(NI)
Description: 09/10/93 annual return shuttle
Documents
Legacy
Date: 12 Aug 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Oct 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Legacy
Date: 22 Oct 1992
Category: Annual-return
Type: 371A(NI)
Description: 09/10/92 annual return form
Documents
Legacy
Date: 22 Oct 1992
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Aug 1992
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Jun 1992
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 31 Oct 1991
Category: Annual-return
Type: 371A(NI)
Description: 09/10/91 annual return form
Documents
Legacy
Date: 18 Oct 1991
Category: Accounts
Type: AC(NI)
Description: 31/12/90 annual accts
Documents
Legacy
Date: 17 Jul 1991
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 1991
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Nov 1990
Category: Annual-return
Type: AR(NI)
Description: 09/10/90 annual return
Documents
Legacy
Date: 25 Oct 1990
Category: Accounts
Type: AC(NI)
Description: 31/12/89 annual accts
Documents
Legacy
Date: 25 Apr 1990
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Oct 1989
Category: Address
Type: 361(NI)
Description: Sit of register of mems
Documents
Legacy
Date: 28 Sep 1989
Category: Annual-return
Type: AR(NI)
Description: 22/09/89 annual return
Documents
Legacy
Date: 26 Sep 1989
Category: Accounts
Type: AC(NI)
Description: 31/12/88 annual accts
Documents
Legacy
Date: 11 Oct 1988
Category: Accounts
Type: AC(NI)
Description: 31/12/87 annual accts
Documents
Legacy
Date: 07 Oct 1988
Category: Annual-return
Type: AR(NI)
Description: 30/09/88 annual return
Documents
Legacy
Date: 07 Oct 1988
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Oct 1987
Category: Accounts
Type: AC(NI)
Description: 31/12/86 annual accts
Documents
Legacy
Date: 08 Oct 1987
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Oct 1987
Category: Annual-return
Type: AR(NI)
Description: 29/07/87 annual return
Documents
Legacy
Date: 26 Sep 1986
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Sep 1986
Category: Address
Type: G4A(NI)
Description: Change in sit reg office
Documents
Legacy
Date: 03 Sep 1986
Category: Accounts
Type: A2(NI)
Description: Notice of ARD
Documents
Legacy
Date: 27 Mar 1986
Category: Address
Type: G1(NI)
Description: Pars re dirs/sit reg offi
Documents
Legacy
Date: 27 Mar 1986
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 27 Mar 1986
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 27 Mar 1986
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 27 Mar 1986
Category: Capital
Type: PUC1(NI)
Description: Statement of nominal cap
Documents
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