OMEGA TEXTILES AND RECYCLING LIMITED

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Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1413 November 2014 APPLICATION FOR STRIKING-OFF

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN DANGERFIELD

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26/06/1426 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN DANGERFIELD

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN DANGERFIELD

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/01/1321 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ADDISON HOUSE 2A RIPON ROAD KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2DF UNITED KINGDOM

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18/10/1218 October 2012 SAIL ADDRESS CREATED

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18/10/1218 October 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DANGERFIELD / 14/01/2012

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR APPOINTED MRS SUSAN DANGERFIELD

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN DRUMMOND

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP DANGERFIELD

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DANGERFIELD / 01/10/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 01/10/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 20/08/2010

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23/08/1023 August 2010 DIRECTOR APPOINTED MR PHILLIP SEBASTIAN DANGERFIELD

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NIGEL JONES / 23/08/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 20/08/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 7 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON BUSINESS PARK NORTHALLERTON DL6 2NJ

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NIGEL JONES / 01/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 01/05/2010

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02/07/102 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 22/05/2008

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22/05/0822 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 22/05/2008

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 21/05/2008

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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