MAKING WAVES COMMUNICATIONS LIMITED
Company number 02639844 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 | View document |
| 4 Oct 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012 | View document |
| 29 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.2 | View document |
| 7 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011:LIQ. CASE NO.2 | View document |
| 20 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.2 | View document |
| 29 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.2 | View document |
| 20 Nov 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.1 | View document |
| 20 Nov 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009530 | View document |
| 29 Jul 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 21 Jul 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 14 Jul 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 40 UNDERWOOD STREET ISLINGTON LONDON N1 7JQ | View document |
| 26 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 | View document |
| 25 Mar 2009 | SECRETARY RESIGNED WILLIAM MATTHAMS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S PARTICULARS MATTHEW WILLIAMS · 2 pages | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 40 UNDERWOOD STREET ISLINGTON LONDON 0N1 7JQ | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 45 UNDERWOOD STREET LONDON N1 7LG | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 17 Aug 2001 | COMPANY NAME CHANGED MAKING WAVES MARKETING AND PROMO TIONS LIMITED CERTIFICATE ISSUED ON 17/08/01; RESOLUTION PASSED ON 16/08/01 | View document |
| 7 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 45 UNDERWOOD STREET LONDON N1 7LG | View document |
| 2 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/99 | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 1 Jul 1999 | ADOPT MEM AND ARTS 17/06/99 | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jan 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 | View document |
| 21 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 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 | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | 288 | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1996 | 288 | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 NO 1 PEMBERTON ROW LONDON EC4A 3HY | View document |
| 9 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 26 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1995 | 288 | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: G OFFICE CHANGED 10/11/94 119 SOUTHWICK HOUSE CLAREWOOD WALK BRIXTON LONDON SW9 8TW | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | SECRETARY RESIGNED | View document |
| 5 Nov 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | 363S | View document |
| 13 May 1994 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | 363A | View document |
| 17 Jun 1993 | 288 | View document |
| 17 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 18 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 | View document |
| 5 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/04/93 | View document |
| 2 Apr 1993 | 363B | View document |
| 2 Apr 1993 | 21/08/92 FULL LIST NOF | View document |
| 9 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Aug 1991 | Incorporation | View document |
| 21 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |