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NORTH WALES MEDICAL TRUST LIMITED

Company number 01355539

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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)
29 Oct 2024 AD01 Registered office address changed from Tyldesley House Clarence Road Llandudno Conwy LL30 1TW to 2nd Floor 14 Castle Street Liverpool L2 0NE on 29 October 2024
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
28 Oct 2024 LIQ01 Declaration of solvency
05 Jul 2024 TM02 Termination of appointment of Lynn Bonning as a secretary on 26 June 2024
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 TM01 Termination of appointment of Jonathan Edward Osborne as a director on 9 March 2021
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 TM01 Termination of appointment of David George Edwin Wood as a director on 22 September 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
01 Aug 2018 CH03 Secretary's details changed for Lynn Bonning on 1 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Jonathan Edward Osborne as a director on 12 September 2017
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
17 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates