- Company Overview for WMT REALISATIONS LIMITED (06497649)
- Filing history for WMT REALISATIONS LIMITED (06497649)
- People for WMT REALISATIONS LIMITED (06497649)
- Insolvency for WMT REALISATIONS LIMITED (06497649)
- More for WMT REALISATIONS LIMITED (06497649)
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) |
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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
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12 Dec 2014 | CERTNM |
Company name changed wedgwood museum trading LIMITED\certificate issued on 12/12/14
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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
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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 |