DIRECT WAX INJECTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-17 |
| 02/09/242 September 2024 | Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-09-02 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Declaration of solvency |
| 10/04/2410 April 2024 | Appointment of a voluntary liquidator |
| 31/10/2331 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 2021-06-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/06/2025 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O DEREDE ASSOCIATES LIMITED UNIOT 14A WATERSIDE BUSINESS PAR LIVINGSTONE ROAD HESSLE HU13 0EG |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY PEACOCK |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 48 BECKSIDE BEVERLEY EAST YORKSHIRE HU17 0PD |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | FIRST GAZETTE |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: C/O MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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