Hiwave Technologies Plc

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dissolved

Hiwave Technologies Plc

00514718•Public Limited With Share Capital

1 Westferry Circus, Canary Wharf, London, E144HD

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Incorporated

31/12/1952

Company Age

73 years

Directors

6

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Hiwave Technologies Plc (00514718) is a public limited with share capital incorporated on 31/12/1952 (73 years old) and registered in london, E144HD. The company operates under SIC code 72190.

Public Limited With Share Capital
SIC: 72190
Incorporated 31/12/1952
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

5
J
james edwin lewis
director
D
david bainbridge mcintosh
director
C
clive leonard mayne
director
D
david james anderson calderwood
director
G
graham william searle
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-12-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:10-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-08-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-02-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-02-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-10-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-05-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:03-05-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-04-2013
Legacy
Category:Mortgage
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-03-2013
Legacy
Category:Mortgage
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2012
Resolution
Category:Resolution
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Legacy
Category:Mortgage
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2010
Resolution
Category:Resolution
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2010
Resolution
Category:Resolution
Date:14-12-2009
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Legacy
Category:Mortgage
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:13-03-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Capital
Date:06-08-2008
Auditors Resignation Company
Category:Auditors
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:29-12-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Capital
Date:22-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2007
Memorandum Articles
Category:Incorporation
Date:21-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:30-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:23-02-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2013
Filing Date17/01/2012
Latest Accounts30/09/2011

Trading Addresses

1 Westferry Circus, Canary Wharf, London, E144HDRegistered

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Contact

1 Westferry Circus, Canary Wharf, London, E144HD