WAX DIGITAL MARKETING NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

03472348

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

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14/04/2010

Annual return made up to 2009-11-27 with full list of shareholders

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13/04/2010

Director's details changed for Samuel West on 2009-11-27

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13/04/2010

Director's details changed for Justin Stuart Matthew Wilbraham on 2009-11-27

View PDF (2 pages)

25/02/2010

Termination of appointment of Michael Vindice as a director

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25/02/2010

Termination of appointment of Justin Wilbraham as a director

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28/05/2009

Total exemption small company accounts made up to 2008-06-30

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05/01/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director appointed michael vindice

View PDF (2 pages)

26/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/04/2008

Director appointed justin stuart matthew wilbraham

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07/04/2008

Appointment Terminated Director mark tollerton

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from unit 8 the cobden centre vere street salford M50 2PQ

View PDF (1 pages)

17/01/2008

Return made up to 27/11/07; full list of members

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17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/04/2007

Registered office changed on 24/04/07 from: unit 1 ewood bridge mill manchester road rossendale lancashire BB4 6LD

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01/02/2007

Return made up to 27/11/06; full list of members

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03/09/2006

Return made up to 27/11/05; full list of members

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05/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/12/2004

New secretary appointed

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

14/06/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: old school house york street crawshawbooth rossendale lancashire BB4 8NL

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

17/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

15/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

15/12/2002

Secretary's particulars changed

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01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

02/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

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10/10/2001

Particulars of mortgage/charge

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22/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/03/2001

Return made up to 27/11/00; full list of members; amend

View PDF (6 pages)

13/03/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

13/03/2001

Secretary's particulars changed;director's particulars changed

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13/03/2001

Location of register of members address changed

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13/03/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Registered office changed on 19/01/01 from: onward chamber onward street hyde cheshire SK14 1HW

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Return made up to 27/11/99; no change of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

30/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

08/02/1998

Ad 12/01/98--------- £ si 99@1=99 £ ic 1/100

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08/02/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (1 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Registered office changed on 11/01/98 from: 5 corporation street hyde cheshire SK14 1AG

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Registered office changed on 09/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Ellis, Paul Anthony	Director	27/11/1997 - 01/01/2001	8
Tollerton, Mark	Director	22/12/2003 - 02/04/2008	3
Vindice, Michael	Director	01/12/2008 - 23/01/2010	4
Graeme, Lesley Joyce	Nominee Director	27/11/1997 - 27/11/1997	9752
Graeme, Dorothy May	Nominee Secretary	27/11/1997 - 27/11/1997	5572

Persons with Significant Control

No PSC data available.

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Description

About WAX DIGITAL MARKETING NETWORK LIMITED

WAX DIGITAL MARKETING NETWORK LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at Unit 7 The Cobden Centre, Vere Street, Salford M50 2PQ. There are currently 2 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 WAX DIGITAL MARKETING NETWORK LIMITED?

WAX DIGITAL MARKETING NETWORK LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 18/10/2010.

Where is WAX DIGITAL MARKETING NETWORK LIMITED located?

WAX DIGITAL MARKETING NETWORK LIMITED is registered at Unit 7 The Cobden Centre, Vere Street, Salford M50 2PQ.

What does WAX DIGITAL MARKETING NETWORK LIMITED do?

WAX DIGITAL MARKETING NETWORK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WAX DIGITAL MARKETING NETWORK LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.