OMEGA SITE ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/199 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013810 |
| 31/12/1831 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018570 |
| 02/05/182 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 17 42 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8SA |
| 31/10/1731 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1731 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1718 August 2017 | DISS40 (DISS40(SOAD)) |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 02/08/162 August 2016 | DISS40 (DISS40(SOAD)) |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 26/08/1526 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/09/1426 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/09/1326 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3A OSE LTD HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QT ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHANCE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY PETER CHANCE |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MARK VERNON GREEN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 29/08/1229 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN MITSON |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN RICHARD MITSON / 16/07/2010 |
| 17/09/1017 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD CHANCE / 16/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON GREEN / 16/07/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR GLYNN RICHARD MITSON |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 1 MILL VILLAS LITTLE WRATTING HAVERHILL SUFFOLK CB9 7UQ |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 01/06/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 14 RECREATION ROAD HAVERHILL SUFFOLK CB9 8BY |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 14 HELDHAW ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK CB8 9AA |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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