OMICRON MARCH LEASING (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1223 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1223 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O CREASEYS 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: C/O OMEGA CAPITAL SOLUTIONS LTD ROOM 2.09 NO 1 POULTRY LONDON EC2R 8JR |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NO 1 POULTRY LONDON EC2R 8JR |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | |
| 21/10/0321 October 2003 | |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED ABBEY NATIONAL MARCH LEASING (2) LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 19/06/9519 June 1995 | S252 DISP LAYING ACC 01/06/95 |
| 19/06/9519 June 1995 | S369(4) SHT NOTICE MEET 01/06/95 |
| 19/06/9519 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 19/06/9519 June 1995 | S80A AUTH TO ALLOT SEC 01/06/95 |
| 01/06/951 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9531 May 1995 | ALTER MEM AND ARTS 25/05/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | |
| 02/02/932 February 1993 | SECRETARY RESIGNED |
| 02/02/932 February 1993 | |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | |
| 04/03/914 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/02/9118 February 1991 | ADOPT MEM AND ARTS 22/01/91 |
| 18/02/9118 February 1991 | Resolutions |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1642) LIMITED CERTIFICATE ISSUED ON 07/02/91 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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