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WAXWING MARKETING LIMITED

Company number 07067244

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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)
05 Mar 2015	AD01	Registered office address changed from , 618 Liverpool Road, Eccles, Manchester, M30 7NA to Castle Park House Castle Park Frodsham Cheshire WA6 6SB on 5 March 2015	View PDF Registered office address changed from , 618 Liverpool Road, Eccles, Manchester, M30 7NA to Castle Park House Castle Park Frodsham Cheshire WA6 6SB on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AD01	Registered office address changed from , Castle Park House Castle Park, Frodsham, Cheshire, WA6 6SB on 23 August 2011	View PDF Registered office address changed from , Castle Park House Castle Park, Frodsham, Cheshire, WA6 6SB on 23 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AD01	Registered office address changed from , Mace & Jones, Pall Mall Court 61-67 King Street, Manchester, M2 4PD on 25 November 2010	View PDF Registered office address changed from , Mace & Jones, Pall Mall Court 61-67 King Street, Manchester, M2 4PD on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP01	Appointment of Donato Antonio Greco as a director	View PDF Appointment of Donato Antonio Greco as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AP01	Appointment of Laura Holt as a director	View PDF Appointment of Laura Holt as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	CERTNM	Company name changed brand new co (429) LTD\certificate issued on 03/03/10 CONNOT ‐	View PDF Company name changed brand new co (429) LTD\certificate issued on 03/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	TM02	Termination of appointment of Sarah Walton as a secretary	View PDF Termination of appointment of Sarah Walton as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul Raftery as a director	View PDF Termination of appointment of Paul Raftery as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-18 - link opens in a new window - 1 page (1 page)
05 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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WAXWING MARKETING LIMITED

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