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HEXAM TRAINING LIMITED

Company number 06420025

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
14 Jan 2022 600 Appointment of a voluntary liquidator
12 Jan 2022 AD01 Registered office address changed from Abbotsmoor West Felton Oswestry Shropshire SY11 4HF United Kingdom to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 January 2022
12 Jan 2022 LIQ02 Statement of affairs
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
13 Jul 2021 TM01 Termination of appointment of Leeann Derbyshire as a director on 12 July 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jun 2020 AD01 Registered office address changed from Waterside Business Centre Cilmedw Way Llangollen Denbighshire LL20 8AG Wales to Abbotsmoor West Felton Oswestry Shropshire SY11 4HF on 3 June 2020
16 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Emma Sciesinska as a director on 16 March 2020
19 Feb 2020 AP01 Appointment of Ms Sharon Cross as a director on 10 February 2020
03 Dec 2019 MR01 Registration of charge 064200250002, created on 2 December 2019
03 Oct 2019 MR01 Registration of charge 064200250001, created on 1 October 2019
28 Jun 2019 PSC07 Cessation of Gareth David Keith Wood as a person with significant control on 19 June 2019
28 Jun 2019 PSC02 Notification of Birchwood Strategies (Uls) Limited as a person with significant control on 19 June 2019
28 Jun 2019 TM01 Termination of appointment of Gareth Wood as a director on 19 June 2019
28 Jun 2019 AP01 Appointment of Ms Leeann Derbyshire as a director on 19 June 2019
28 Jun 2019 AP01 Appointment of Dr David John Oates as a director on 19 June 2019