Founded in 2003, Wave Production Ltd are based in Redruth, it has a status of "Dissolved". We don't know the number of employees at Wave Production Ltd. There is one director listed as Rimmington, Lucinda Gillian for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIMMINGTON, Lucinda Gillian | 25 April 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
| DISS16(SOAS) - N/A | 20 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 October 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| DISS16(SOAS) - N/A | 22 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH03 - Change of particulars for secretary | 02 May 2012 | |
| AA01 - Change of accounting reference date | 17 February 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AD01 - Change of registered office address | 02 February 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 353 - Register of members | 25 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 November 2008 | |
| 287 - Change in situation or address of Registered Office | 25 November 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 225 - Change of Accounting Reference Date | 21 January 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| NEWINC - New incorporation documents | 15 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2003 | Outstanding |
N/A |
