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WAVE MARKETING & COMMUNICATIONS LIMITED

Company number 03053069

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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)
22 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2011 2.35B Notice of move from Administration to Dissolution on 19 September 2011
05 May 2011 2.24B Administrator's progress report to 21 March 2011
04 May 2011 2.24B Administrator's progress report to 21 March 2011
22 Dec 2010 2.23B Result of meeting of creditors
22 Nov 2010 2.17B Statement of administrator's proposal
13 Oct 2010 2.16B Statement of affairs with form 2.15B/2.14B
01 Oct 2010 2.12B Appointment of an administrator
15 Sep 2010 AD01 Registered office address changed from 26-28 Southampton Street Reading Berkshire RG1 2QL United Kingdom on 15 September 2010
17 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 CH01 Director's details changed for Marc William Balhetchet on 1 October 2009
17 May 2010 AD02 Register inspection address has been changed
09 Dec 2009 AD01 Registered office address changed from 14 Diddenham Court Lambwood Hill, Grazley Reading Berkshire RG7 1JS on 9 December 2009
16 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
08 May 2009 363a Return made up to 03/05/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 14 diddenham court lambwood hill grazley reading berkshire RG7 1JS
09 May 2008 363a Return made up to 03/05/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2007 287 Registered office changed on 24/10/07 from: 10 fronds park frouds lane aldermaston berkshire RG7 4LH
14 May 2007 363a Return made up to 03/05/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Dec 2006 395 Particulars of mortgage/charge
19 May 2006 363a Return made up to 03/05/06; full list of members