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WAXMAN CERAMICS LIMITED

Company number 02992383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2010 AA Full accounts made up to 31 May 2009
28 Nov 2009 TM01 Termination of appointment of Michael Firth as a director
28 Nov 2009 TM02 Termination of appointment of Michael Firth as a secretary
28 Nov 2009 AP03 Appointment of Stephen Mark John as a secretary
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David Julian Garlick on 1 November 2009
20 May 2009 88(2) Ad 14/05/09\gbp si 6250@1=6250\gbp ic 10000/16250\
20 May 2009 123 Nc inc already adjusted 14/05/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Obligation disapplied 14/05/2009
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 AA Full accounts made up to 31 May 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
16 Nov 2007 363s Return made up to 01/11/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 May 2007
03 Aug 2007 AA Full accounts made up to 31 May 2006
06 Jan 2007 288a New director appointed
28 Nov 2006 363s Return made up to 01/11/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 May 2005
01 Dec 2005 363s Return made up to 01/11/05; full list of members
30 Jun 2005 395 Particulars of mortgage/charge
15 Mar 2005 AA Full accounts made up to 31 May 2004
02 Mar 2005 288b Director resigned
11 Nov 2004 363s Return made up to 01/11/04; full list of members
25 Sep 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge