MAKING WAVES COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/144 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/134 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 04/10/134 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/12/1211 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012 |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.2 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011:LIQ. CASE NO.2 |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.2 |
| 29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.2 |
| 20/11/0920 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.1 |
| 20/11/0920 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009530 |
| 29/07/0929 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/07/0921 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/07/0914 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 40 UNDERWOOD STREET ISLINGTON LONDON N1 7JQ |
| 26/05/0926 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 25/03/0925 March 2009 | SECRETARY RESIGNED WILLIAM MATTHAMS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS MATTHEW WILLIAMS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 40 UNDERWOOD STREET ISLINGTON LONDON 0N1 7JQ |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 45 UNDERWOOD STREET LONDON N1 7LG |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED MAKING WAVES MARKETING AND PROMO TIONS LIMITED CERTIFICATE ISSUED ON 17/08/01; RESOLUTION PASSED ON 16/08/01 |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 45 UNDERWOOD STREET LONDON N1 7LG |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/99 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: G OFFICE CHANGED 11/11/96 UNIT 58 EUROLINK CENTRE 49 EFFRA ROAD LONDON SW2 1QH |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 NO 1 PEMBERTON ROW LONDON EC4A 3HY |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: G OFFICE CHANGED 10/11/94 119 SOUTHWICK HOUSE CLAREWOOD WALK BRIXTON LONDON SW9 8TW |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | SECRETARY RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 18/05/9318 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/04/93 |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | 21/08/92 FULL LIST NOF |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/08/9121 August 1991 | Incorporation |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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