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HIWAVE TECHNOLOGIES PLC

Learn more about HIWAVE TECHNOLOGIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

HIWAVE TECHNOLOGIES PLC on the map

Company type: Public Limited Company
Company number: 00514718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.31
dissolution date: 2015.12.10
last member list: 2012.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2015
Form type: 2.24B
Date: 2015.09.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2015
Form type: 2.24B
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Form type: AD01
Date: 2015.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014
Form type: 2.24B
Date: 2014.08.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014
Form type: 2.24B
Date: 2014.02.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013
Form type: 2.24B
Date: 2013.10.07
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.25
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, SG19 3BP, ENGLAND
Form type: AD01
Date: 2013.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.11
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.04
Form type: LATEST SOC
Document description: 04/03/13 STATEMENT OF CAPITAL;GBP 2694890271
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP
Form type: AD01
Date: 2013.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.19
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DIRECTOR APPOINTED MR GRAHAM WILLIAM SEARLE
Form type: AP01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MR DAVID BAINBRIDGE MCINTOSH
Form type: AP01
Date: 2012.08.17
£2.95
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SECRETARY APPOINTED MR EDWARD SIMPSON
Form type: AP03
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES
Form type: TM02
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES
Form type: TM01
Date: 2012.06.29
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DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD
Form type: AP01
Date: 2012.04.12
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL
Form type: TM01
Date: 2012.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.18
£2.95
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COMPANY BUSINESS 18/10/2011
Form type: RES13
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES01
Document description: ADOPT ARTICLES 18/10/2011
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE
Form type: AP01
Date: 2011.10.17
£2.95
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.08.01
£2.95
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CURREXT FROM 30/06/2012 TO 30/09/2012
Form type: AA01
Date: 2011.07.12
£2.95
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15/01/11 BULK LIST
Form type: AR01
Date: 2011.03.25
£2.95
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17/02/11 STATEMENT OF CAPITAL GBP 26950132.13
Form type: SH01
Date: 2011.03.17
£2.95
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17/02/11 STATEMENT OF CAPITAL GBP 26949743.89
Form type: SH01
Date: 2011.03.17
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20/10/10 STATEMENT OF CAPITAL GBP 26948902.71
Form type: SH01
Date: 2011.03.17
£2.95
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03/03/10 STATEMENT OF CAPITAL GBP 24268151.07
Form type: SH01
Date: 2011.03.17
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25/02/10 STATEMENT OF CAPITAL GBP 24208255.46
Form type: SH01
Date: 2011.03.17
£2.95
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24/11/09 STATEMENT OF CAPITAL GBP 24193335.46
Form type: SH01
Date: 2011.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED DR DAVID MATTHEW BRAMWELL
Form type: AP01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
Form type: TM01
Date: 2011.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
£2.95
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COMPANY NAME CHANGED NXT PLC, CERTIFICATE ISSUED ON 17/12/10
Form type: CERTNM
Date: 2010.12.17
Child documents:
Document type: ANNOTATION
Date: 2010.12.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.22
Child documents:
Document type: ANNOTATION
Date: 2010.10.22
Form type: RES13
Document description: CLAUSE 5.2 REMOVED FROM SCHEME 18/10/2010
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMS
Form type: TM01
Date: 2010.10.04
£2.95
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15/01/10 BULK LIST
Form type: AR01
Date: 2010.02.16
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.02.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
Form type: TM01
Date: 2010.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES13
Document description: SHARE INCENTIVE PLAN SHARE OPTION PLAN AND GRANT OPTIONS 26/11/2009
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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12/11/09 STATEMENT OF CAPITAL GBP 149852880
Form type: SH01
Date: 2009.11.23

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Company directors and board members:

EDWARD SIMPSON (dissolve)
Secretary, 2012.06.15 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
DAVID JAMES ANDERSON CALDERWOOD (dissolve)
Director, 2012.04.02 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
JAMES EDWIN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
CLIVE LEONARD MAYNE (dissolve)
Director, 2011.10.01 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
DAVID BAINBRIDGE MCINTOSH (dissolve)
Director, 2012.08.13 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
GRAHAM WILLIAM SEARLE (dissolve)
Director, 2012.08.13 - 2015.12.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
KATHERINE VICTORIA BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.07.20 - 2012.06.15
76 WOODFIELD LANE LOWER CAMBOURNE , CAMBRIDGE
CB23 6DS
BRIAN DOUGLAS DRYSDALE (dissolve)
Secretary, 1992.01.15 - 1992.11.13
CORRIE MHOR DOLLERIE , CRIEFF
PH7 3NX, PERTHSHIRE
ROBERT EDWARD JONES (dissolve)
Secretary, 1992.11.13 - 1992.11.30
SWALLOWS HILL FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
PETER YOUNG THOMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.30 - 2007.07.20
2 PARK ROAD FLAT B, 6TH FLOOR , MID LEVEL
HONG KONG
CHINA
FARAD AZIMA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 2001.02.28
5 TASKER LODGE THORNWOOD GARDENS , LONDON
W8 7ER
FIROUZ HENRY AZIMA (dissolve)
Director, CHIEF TECHNOLOGY OFFICER, 2000.07.26 - 2007.07.24
3 SOUTHACRE CLOSE CHAUCER ROAD , CAMBRIDGE
CB2 2TT, CAMBRIDGESHIRE
DWIJENDRA CHANDRA BARKATAKI (dissolve)
Director, ACCOUNTANT, 1996.02.23 - 1997.11.25
43 CAMBRIDGE ROAD LITTLE ABINGDON , CAMBRIDGE
CB1 6BL, CAMBRIDGESHIRE
KATHERINE VICTORIA BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2012.06.15
76 WOODFIELD LANE LOWER CAMBOURNE , CAMBRIDGE
CB23 6DS
LANCE BATCHELOR (dissolve)
Director, COMPANY DIRECTOR, 2004.10.20 - 2007.10.17
ASHLAND HOUSE , NORTH SYDMONTON
RG20 4UW, HANTS
DAVID MATTHEW BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.01.05
REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK , CAMBOURNE
CB23 6DP, CAMBRIDGE
GORDON CHARLES BRUNTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1997.11.17
NORTH MUNSTEAD STUD FARM NORTH MUNSTEAD LANE , GODALMING
GU8 4AX, SURREY
IAN MICHAEL BUCKLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.05 - 2011.01.01
FOX COTTAGE HEADFOLDSWOOD , LOXWOOD
RH14 0SY, WEST SUSSEX
PHILIP DAVID (dissolve)
Director, COMPANY DIRECTOR, 1997.05.28 - 2001.09.25
58 CHESTER SQUARE , LONDON
SW1W 9EA
TONY WILLIAM DOUGHTY (dissolve)
Director, BUSINESS CONSULTANT, 1994.12.21 - 1996.11.07
TEMPLE COURT THE HILL FRESHFORD , BATH
BA3 6EG, AVON
TONY WILLIAM DOUGHTY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1994.12.21
COBBLERS COTTAGE 9 CLEMENTS GATE DISEWORTH , DERBY
DE74 2QE, N.W LEICESTERSHIRE
BRIAN DOUGLAS DRYSDALE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1992.11.13
CORRIE MHOR DOLLERIE , CRIEFF
PH7 3NX, PERTHSHIRE
SYDNEY EDELS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.18 - 1993.10.21
APARTMENT 5 BRIDGEMERE HOUSE MOSSELEY HILL DRIVE , LIVERPOOL
L17 0ET, MERSEYSIDE
ANITA MARGARET FREW (dissolve)
Director, COMPANY DIRECTOR, 2001.09.05 - 2004.07.22
51 ELYSTAN PLACE CHELSEA , LONDON
SW3 3JY
ALEXANDER GOWRIE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.29 - 2001.09.25
13 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HX
HELEN HAIGH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1992.03.18
21 PARK PLACE ROUNDHAY , LEEDS
LS1 2SL, WEST YORKSHIRE
ANTHONY DOUGLAS KNOX (dissolve)
Director, PRIVATE EQUITY, 2001.09.05 - 2004.07.13
POUND COTTAGE THE STREET WEST CLANDON , GUILDFORD
GU4 7TG, SURREY
WING HUNG JOHNNY LAU (dissolve)
Director, MERCHANT, 1993.10.21 - 1996.07.16
26 PRICE ROAD JARDINES LOOKOUT , HONG KONG
FOREIGN
DAVID NIGEL MACKAY (dissolve)
Director, COMPANY DIRECTOR, 2004.10.01 - 2009.03.31
TILBROOK MANOR STATION ROAD , TILBROOK
PE28 0JT, CAMBRIDGESHIRE
KEITH MICHAEL MELLORS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1992.11.13
WOODLANDS HALL WEST AVENUE , LEEDS
LS8 2JN, WEST YORKSHIRE
GORDON MICHAEL WILLIAM OWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 2005.05.31
SUTTON END HOUSE , SUTTON
RH20 1PY, WEST SUSSEX
DAVID CHARLES PEARSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.03.01 - 2005.05.09
9 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
GRAHAM CHRISTOPHER RYAN (dissolve)
Director, CHIEF COMMERCIAL OFFICER, 2005.05.09 - 2007.07.20
EATON HOUSE 100 BLUE POOL ROAD , HAPPY VALLEY
KT12 4AP, HONG KONG
CHINA
BERNHARD FRANZ JOSEF STEINER (dissolve)
Director, 1994.09.01 - 1999.03.31
ROSSBACH HOHE 24 , 65232 TAUNUSSTEIN-SEITZENHAHN
GERMANY
PETER YOUNG THOMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 2010.09.22
2 PARK ROAD FLAT B, 6TH FLOOR , MID LEVEL
HONG KONG
CHINA

Companies near to HIWAVE TECHNOLOGIES PLC

Information about the Public Limited Company HIWAVE TECHNOLOGIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02