"WAX ON RECORDS" LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/142 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O WALKER ASSOCIATES ROYAL HOUSE 110 STATION PARADE HARROGATE N YORKS HG1 1EP |
| 02/04/132 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/132 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/132 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA HYDE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HANEESH BUTTOO |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOSKAMP |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOSKAMP / 09/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANEESH KUMAR BUTTOO / 09/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HYDE / 09/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVELYN / 01/02/2008 |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVELYN / 01/02/2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FERN BANK VILLA, HALF MILE LANE, LEEDS, WEST YORKSHIRE, LS13 1DA |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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