WAVE MARKETING & COMMUNICATIONS LIMITED

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WAVE MARKETING & COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03053069

Incorporation date

02/05/1995

Size

-

Contacts

Registered address

Registered address

4 St. Giles Court, Southampton Street, Reading RG1 2QLCopy
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Latest events (Record since 02/05/1995)
dot icon21/12/2011
Final Gazette dissolved following liquidation
dot icon21/09/2011
Notice of move from Administration to Dissolution on 2011-09-19
dot icon04/05/2011
Administrator's progress report to 2011-03-21
dot icon03/05/2011
Administrator's progress report to 2011-03-21
dot icon21/12/2010
Result of meeting of creditors
dot icon21/11/2010
Statement of administrator's proposal
dot icon12/10/2010
Statement of affairs with form 2.15B/2.14B
dot icon30/09/2010
Appointment of an administrator
dot icon14/09/2010
Registered office address changed from 26-28 Southampton Street Reading Berkshire RG1 2QL United Kingdom on 2010-09-15
dot icon16/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon16/05/2010
Register(s) moved to registered inspection location
dot icon16/05/2010
Director's details changed for Marc William Balhetchet on 2009-10-01
dot icon16/05/2010
Register inspection address has been changed
dot icon08/12/2009
Registered office address changed from 14 Diddenham Court Lambwood Hill, Grazley Reading Berkshire RG7 1JS on 2009-12-09
dot icon15/11/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon07/05/2009
Return made up to 03/05/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon10/08/2008
Registered office changed on 11/08/2008 from 14 diddenham court lambwood hill grazley reading berkshire RG7 1JS
dot icon08/05/2008
Return made up to 03/05/08; full list of members
dot icon13/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon23/10/2007
Registered office changed on 24/10/07 from: 10 fronds park frouds lane aldermaston berkshire RG7 4LH
dot icon13/05/2007
Return made up to 03/05/07; full list of members
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon15/12/2006
Particulars of mortgage/charge
dot icon18/05/2006
Return made up to 03/05/06; full list of members
dot icon17/04/2006
Director resigned
dot icon17/04/2006
New director appointed
dot icon26/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 03/05/05; full list of members
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon31/05/2004
Return made up to 03/05/04; full list of members
dot icon16/01/2004
Auditor's resignation
dot icon29/09/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon03/09/2003
Full accounts made up to 2002-10-31
dot icon16/06/2003
Return made up to 03/05/03; full list of members
dot icon03/12/2002
Full accounts made up to 2001-10-31
dot icon01/05/2002
Return made up to 03/05/02; full list of members
dot icon04/12/2001
Registered office changed on 05/12/01 from: 15 copped hall way camberley surrey GU15 1PD
dot icon04/12/2001
Full accounts made up to 2000-10-31
dot icon22/07/2001
Return made up to 03/05/01; full list of members
dot icon15/07/2001
Director's particulars changed
dot icon15/07/2001
Secretary's particulars changed;director's particulars changed
dot icon03/09/2000
Full accounts made up to 1999-10-31
dot icon22/05/2000
Return made up to 03/05/00; full list of members
dot icon03/11/1999
Full accounts made up to 1998-10-31
dot icon12/05/1999
Return made up to 03/05/99; full list of members
dot icon01/12/1998
Full accounts made up to 1997-10-31
dot icon04/06/1998
Return made up to 03/05/98; full list of members
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon12/11/1997
Registered office changed on 13/11/97 from: suite 11-13 29 askew crescent london W12 9DP
dot icon25/09/1997
Full accounts made up to 1996-10-31
dot icon01/09/1997
Particulars of mortgage/charge
dot icon04/08/1997
Return made up to 03/05/97; full list of members
dot icon29/05/1997
Certificate of change of name
dot icon26/10/1996
Return made up to 03/05/96; full list of members
dot icon28/09/1996
Registered office changed on 29/09/96 from: 15 copped hall way camberley surrey GU15 1PB
dot icon24/04/1996
Accounting reference date extended from 31/05 to 31/10
dot icon07/06/1995
Certificate of change of name
dot icon31/05/1995
Registered office changed on 01/06/95 from: 120 east road london N1 6AA
dot icon31/05/1995
Director resigned;new director appointed
dot icon31/05/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon02/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVE MARKETING & COMMUNICATIONS LIMITED

WAVE MARKETING & COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 02/05/1995 with the registered office located at 4 St. Giles Court, Southampton Street, Reading RG1 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE MARKETING & COMMUNICATIONS LIMITED?

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WAVE MARKETING & COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 02/05/1995 and dissolved on 21/12/2011.

Where is WAVE MARKETING & COMMUNICATIONS LIMITED located?

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WAVE MARKETING & COMMUNICATIONS LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading RG1 2QL.

What does WAVE MARKETING & COMMUNICATIONS LIMITED do?

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WAVE MARKETING & COMMUNICATIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for WAVE MARKETING & COMMUNICATIONS LIMITED?

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The latest filing was on 21/12/2011: Final Gazette dissolved following liquidation.