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WILMAC MEDICAL LIMITED

Company number 10191067

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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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	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 - 14 pages (14 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 12 pages (12 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	View PDF Liquidators' statement of receipts and payments to 27 April 2021 - link opens in a new window - 13 pages (13 pages)
18 May 2020	AD01	Registered office address changed from St Luke's Hospital Latimer Road Headington Oxon OX3 7PF United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 18 May 2020	View PDF Registered office address changed from St Luke's Hospital Latimer Road Headington Oxon OX3 7PF United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	CH01	Director's details changed for Dr Suzette Louie Franklin on 24 June 2016	View PDF Director's details changed for Dr Suzette Louie Franklin on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 20 - link opens in a new window - 24 pages (24 pages)

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