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T+ MEDICAL LIMITED

Company number 04247624

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2018 AD01 Registered office address changed from 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR England to 47 Cheap Street Newbury Berkshire RG14 5BX on 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 TM01 Termination of appointment of James Edward Whitticase as a director on 21 November 2017
11 Sep 2017 AP03 Appointment of Mr David Edward Anderson Mear as a secretary on 4 September 2017
09 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England to 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR on 14 July 2017
06 Apr 2017 AP01 Appointment of Mr Simon Didcote as a director on 30 March 2017
14 Feb 2017 TM01 Termination of appointment of Christopher Malcolm Towler as a director on 27 January 2017
01 Feb 2017 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Mar 2016 TM01 Termination of appointment of Peter Anthony Leyland as a director on 23 March 2016
23 Mar 2016 TM02 Termination of appointment of Peter Anthony Leyland as a secretary on 23 March 2016
04 Feb 2016 AA Full accounts made up to 31 March 2015
22 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
20 Jan 2016 AP01 Appointment of Dr James Edward Whitticase as a director on 19 January 2016
03 Dec 2015 AP01 Appointment of Dr Christopher Malcolm Towler as a director on 30 October 2015
02 Dec 2015 AD01 Registered office address changed from Wilmerhale Alder Castle 10 Noble Street London EC2V 7QJ to 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD on 2 December 2015
02 Dec 2015 AP03 Appointment of Mr Peter Anthony Leyland as a secretary on 30 October 2015
02 Dec 2015 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 30 October 2015
20 Oct 2015 TM01 Termination of appointment of Robert Franklin Smyth as a director on 20 October 2015