OMEGA WORKFORCE LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 APPLICATION FOR STRIKING-OFF

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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22/10/1822 October 2018 DIRECTOR APPOINTED MR MARK WILLIAM UNDERWOOD

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02/10/182 October 2018 TERMINATE DIR APPOINTMENT

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02/10/182 October 2018 CESSATION OF ALAN ROBERT BERESFORD AS A PSC

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02/10/182 October 2018 CESSATION OF RAYMOND PUGH AS A PSC

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02/10/182 October 2018 CESSATION OF JAMES FREDERICK ANTHONY STRICKLAND AS A PSC

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA RESOURCE GROUP LIMITED

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES STRICKLAND

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PUGH

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BERESFORD

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02/10/182 October 2018 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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02/10/182 October 2018 DIRECTOR APPOINTED MR MARK KEEGAN

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02/10/182 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OMEGA HOUSE, BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY RAYMOND PUGH

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/03/163 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BERESFORD / 01/09/2015

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/02/1414 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE LUXTON

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06/03/126 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED MRS CLARE LUXTON

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PUGH / 01/12/2010

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PUGH / 01/12/2010

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07/03/117 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERESFORD / 01/07/2008

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21/02/0821 February 2008 LOCATION OF DEBENTURE REGISTER

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21/02/0821 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 LOCATION OF REGISTER OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: BRIDGE HOUSE, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: THE LONG BARN TEWKESBURY BUSINESS PARK KENNIT CLOSE TEWKESBURY GLOUCESTERSHIRE GL20 8HF

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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03/12/043 December 2004 COMPANY NAME CHANGED DELTA RECRUITMENT SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 03/12/04

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/03/046 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: RODBOROUGH COURT WALKLEY HILL RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3LR

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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