Companies House does not verify the accuracy of the information filed

Advanced company search

WESTCO MEDICAL HOLDINGS LIMITED

Company number 08018252

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 23 March 2015	View PDF Notice of move from Administration to Dissolution on 23 March 2015 - link opens in a new window - 16 pages (16 pages)
06 Nov 2014	2.24B	Administrator's progress report to 2 October 2014	View PDF Administrator's progress report to 2 October 2014 - link opens in a new window - 19 pages (19 pages)
26 Jun 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
03 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
24 Apr 2014	AD01	Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 24 April 2014	View PDF Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 869.99	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 869.99 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Simon Hugh Verdon Acland as a director	View PDF Appointment of Simon Hugh Verdon Acland as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 783.22	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 783.22 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Mr Simon Hugh Verdon Acland as a director	View PDF Appointment of Mr Simon Hugh Verdon Acland as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 783.22	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 783.22 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 31 July 2013 to 31 July 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 July 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 537.33	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 537.33 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 728.58	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 728.58 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AP02	Appointment of Nwf4B Directors Limited as a director	View PDF Appointment of Nwf4B Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
08 May 2012	AD01	Registered office address changed from 102 Brookdale Avenue South Wirral Merseyside CH49 1SP United Kingdom on 8 May 2012	View PDF Registered office address changed from 102 Brookdale Avenue South Wirral Merseyside CH49 1SP United Kingdom on 8 May 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?