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WAVE CREATIVE COMMUNICATIONS LIMITED

Company number 05298348

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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)
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 15 pages (15 pages)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 15 pages (15 pages)
21 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from 28B Priestgate Peterborough PE1 1JA on 1 April 2010	View PDF Registered office address changed from 28B Priestgate Peterborough PE1 1JA on 1 April 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 103	View PDF Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 103 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	CH01	Director's details changed for Mr Stuart Whaley on 25 November 2009	View PDF Director's details changed for Mr Stuart Whaley on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Fiona Whaley on 19 October 2009	View PDF Secretary's details changed for Fiona Whaley on 19 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Fiona Whaley on 19 October 2009	View PDF Director's details changed for Fiona Whaley on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	123	Gbp nc 3000/4000 01/12/08	View PDF Gbp nc 3000/4000 01/12/08 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	88(2)	Ad 01/12/08 gbp si 1@1=1 gbp ic 102/103	View PDF Ad 01/12/08 gbp si 1@1=1 gbp ic 102/103 - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
30 Nov 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
14 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
15 Dec 2005	363a	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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