OMITEC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/186 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/186 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/03/171 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 19/01/1619 January 2016 | DECLARATION OF SOLVENCY |
| 19/01/1619 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 19/01/1619 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1612 January 2016 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES |
| 15/12/1415 December 2014 | AUD RES SECT 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELMUT ERNST |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELMUT ERNST |
| 05/11/135 November 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1227 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/09/127 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR HELMUT ERNST |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JULIAN SOANES |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | GBP NC 19891/25000 06/11/06 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 02/03/072 March 2007 | � NC 15960/19891 24/01/ |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0510 May 2005 | � IC 12167/12141 14/01/05 � SR [email protected]=26 |
| 13/04/0513 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/12/0316 December 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | � NC 15333/15960 26/06/ |
| 04/07/034 July 2003 | S-DIV 26/06/03 |
| 04/07/034 July 2003 | SUBDIVISION 26/06/03 |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 04/07/034 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | S369(4) SHT NOTICE MEET 21/01/02 |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | � IC 11988/11619 23/01/02 � SR 369@1=369 |
| 21/02/0221 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0224 January 2002 | AGREEMENT APPROVED 08/08/01 |
| 15/01/0215 January 2002 | � IC 13333/11619 08/08/01 � SR 1714@1=1714 |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | COMPANY NAME CHANGED CETIMO LIMITED CERTIFICATE ISSUED ON 08/11/00; RESOLUTION PASSED ON 17/10/00 |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: TURNER BARRATT QUADRANT HOUSE 20 BROAD STREET MALL READING BERKSHIRE RG1 7QE |
| 04/08/984 August 1998 | � NC 100/15333 24/07/98 |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 24/07/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 24/07/98 |
| 04/08/984 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98 |
| 04/08/984 August 1998 | FIN ASS 24/07/98 |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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