OMEGA DISTRIBUTION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1115 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1115 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 2, OYSTER ESTATE, JACKSON CLOSE, FARLINGTON PORTSMOUTH PO6 1QN |
| 06/05/106 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 10/02/1010 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY RYAN |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATH / 01/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN KING / 01/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN KING / 01/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KING / 19/11/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 UNIT 2 EASTERN INDUSTRIAL ESTATE JACKSON CLOSE FARLINGTON PORTSMOUTH PO6 1QW |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 196 HAWTHORN CRESCENT PORTSMOUTH PO6 2TS |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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