About

Registered Number: 05730943
Date of Incorporation: 06/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 1 month ago)
Registered Address: 20 The Island, Wraysbury, Staines, TW19 5AS

 

Established in 2006, Warren Medical Ltd have registered office in Staines, it's status in the Companies House registry is set to "Dissolved". Warren Medical Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 20 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
NEWINC - New incorporation documents 06 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.