OMAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
| 26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 10200 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: TAURUS HOUSE ENDEMERE ROAD COVENTRY WEST MIDLANDS CV6 5PY |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 5 NEWTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5RR |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | |
| 16/07/9616 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 08/07/968 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | ADOPT MEM AND ARTS 21/06/96 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: NORTHFIELD ROAD COVENTRY CV1 2BN |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | AUDITOR'S RESIGNATION |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/08/916 August 1991 | |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: DANCON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7SS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 39 43 PARK ROYAL RD LONDON NW10 7LQ |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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