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WMC REALISATIONS LIMITED

Company number 01291631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 2.35B Notice of move from Administration to Dissolution on 8 November 2012
20 Jul 2012 F2.18 Notice of deemed approval of proposals
03 Jul 2012 2.17B Statement of administrator's proposal
19 Jun 2012 CERTNM Company name changed william mccracken LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
19 Jun 2012 CONNOT Change of name notice
22 May 2012 AD01 Registered office address changed from C/O Clinton Cards the Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012
16 May 2012 2.12B Appointment of an administrator
11 Jan 2012 TM01 Termination of appointment of Paul Neil Salador as a director on 14 December 2011
11 Jan 2012 TM02 Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jun 2011 TM01 Termination of appointment of Barry Hartog as a director
04 May 2011 AA Accounts for a dormant company made up to 1 August 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Feb 2010 AP03 Appointment of Paul Neil Salador as a secretary
12 Feb 2010 AP01 Appointment of Paul Neil Salador as a director
12 Feb 2010 TM02 Termination of appointment of Barry Hartog as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 2 August 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Mr Barry Raymond Hartog on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Clinton Stuart Lewin on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Donald John Lewin on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Barry Raymond Hartog on 30 November 2009
16 Jul 2009 AA Accounts made up to 3 August 2008