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WMT REALISATIONS LIMITED

Company number 06497649

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 AD01 Registered office address changed from The Wedgwood Museum Barlaston Stoke-on-Trent Staffordshire ST12 9ES to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 5 January 2015
30 Dec 2014 4.20 Statement of affairs with form 4.19
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
12 Dec 2014 CERTNM Company name changed wedgwood museum trading LIMITED\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
12 Dec 2014 CONNOT Change of name notice
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 Feb 2014 TM01 Termination of appointment of Piers Wedgwood as a director
23 Apr 2013 AA Full accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 30 September 2011
17 Jul 2012 TM01 Termination of appointment of David Wilson as a director
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from the Wedgwood Meseum Barlaston Stoke on Trent Staffordshire ST12 9ES on 28 March 2011
20 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
25 Aug 2010 TM02 Termination of appointment of Wendy Jennings as a secretary
19 Aug 2010 AP03 Appointment of Mr Mark Lindsay Downie as a secretary
25 May 2010 AP01 Appointment of Mr Derek John Miller as a director
18 May 2010 AP01 Appointment of Lord Piers Anthony Weymouth Wedgwood as a director
17 May 2010 AP01 Appointment of Sir David Wilson as a director