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3W MEDICAL LTD

Company number 12553883

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2022 DS01 Application to strike the company off the register
14 Nov 2022 AD01 Registered office address changed from Unit 3 Shaw Park Business Village Shaw Road Wolverhampton West Mids WV10 9LE England to Units 1&2 Nightingale Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HF on 14 November 2022
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
03 Jul 2021 SH03 Purchase of own shares.
18 Jun 2021 PSC02 Notification of Jedapc Limited as a person with significant control on 15 April 2021
18 Jun 2021 PSC02 Notification of Db Services (Wolverhampton) Ltd as a person with significant control on 15 April 2021
18 Jun 2021 PSC02 Notification of Kilworth Business and Properties Limited as a person with significant control on 15 April 2021
18 Jun 2021 TM01 Termination of appointment of Leslie Lindsay as a director on 15 April 2021
18 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 18 June 2021
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 15 April 2021
  • GBP 750.00
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 1,000