WAVE RESOURCING LIMITED
| Status | DISSOLVED |
| Company No. | 07551750 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2011 |
| Age | 13 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2017 |
| Years | 7 years, 2 months, 17 days |
SUMMARY
WAVE RESOURCING LIMITED is an dissolved private limited company with number 07551750. It was incorporated 13 years, 4 months, 1 day ago, on 04 March 2011 and it was dissolved 7 years, 2 months, 17 days ago, on 18 April 2017. The company address is Unit 3 Sam Alper Road, Newmarket, CB8 0GS, Suffolk.
Company Fillings
Gazette dissolved voluntary
Date: 18 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Jan 2017
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 19 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 28 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue dot av LTD\certificate issued on 28/06/16
Documents
Resolution
Date: 25 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Selmes
Termination date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 22 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change person director company with change date
Date: 10 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Daniel Clemence
Documents
Change registered office address company with date old address
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-24
Old address: Unit 3 Sam Alper Court Newmarket Suffolk CB21 4HD
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-24
Old address: 3 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS
Documents
Change registered office address company with date old address
Date: 21 Jun 2013
Action Date: 21 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-21
Old address: Melton House 1 Townsend Soham Cambridgeshire CB7 5DB England
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Selmes
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous extended
Date: 05 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Legacy
Date: 24 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Heesom
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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