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WMC HEXHAM LIMITED

Company number 06579564

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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)
17 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Aug 2023	AD01	Registered office address changed from Burnfoot House Hexham Business Park, Burn Lane Hexham NE46 3RU England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 August 2023	View PDF Registered office address changed from Burnfoot House Hexham Business Park, Burn Lane Hexham NE46 3RU England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	CH01	Director's details changed for Mr Thomas St Andrew Warde-Aldam on 28 April 2021	View PDF Director's details changed for Mr Thomas St Andrew Warde-Aldam on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Athole Roy Mckillop on 28 April 2021	View PDF Director's details changed for Mr Athole Roy Mckillop on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Peter Anderson Combe on 28 April 2021	View PDF Director's details changed for Mr Peter Anderson Combe on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
01 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Matthew Williamson as a director on 13 November 2019	View PDF Termination of appointment of Matthew Williamson as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH06	Cancellation of shares. Statement of capital on 22 October 2019 GBP 1,179	View PDF Cancellation of shares. Statement of capital on 22 October 2019 GBP 1,179 - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	TM01	Termination of appointment of Roderick James Findlay as a director on 22 October 2019	View PDF Termination of appointment of Roderick James Findlay as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)

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