HEXHAM GENERAL HOSPITAL SPC LIMITED

Company number 04130538

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Jul 2018	TM01	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 February 2018	(2 pages)
22 Feb 2018	LIQ02	Statement of affairs	(8 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
09 Mar 2017	CH01	Director's details changed for Mr Kenneth William Gillespie on 9 March 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(7 pages)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 26 September 2014	(2 pages)