WAX INJECTION CERAMICS & ASSEMBLY LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HARRIS / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY LISA SCOTNEY |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA SCOTNEY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TYM BASS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR STUART JOHN HARRIS |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NN12 8AX |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DAWN SCOTNEY / 01/01/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYM DANIEL BASS / 01/01/2011 |
| 08/09/118 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA DAWN SCOTNEY / 01/01/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYM DANIEL BASS / 02/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN SCOTNEY / 02/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED LISA DAWN SCOTNEY |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM CEO MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHANTS NN5 7AN |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DIXON |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: WESTGATE HOUSE, ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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