OMITEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/188 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/178 November 2017 | 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 ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 18/01/1618 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1618 January 2016 | DECLARATION OF SOLVENCY |
| 18/01/1618 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 | DIRECTOR APPOINTED MR PETER JAKOB WAGNER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS |
| 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 |
| 04/11/134 November 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 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 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/08/1130 August 2011 | FULL 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 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 10/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PHILLIPS / 10/08/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS LINDA JOYCE WATKINS |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED KEVIN BAMFORD |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS KEVIN BAMFORD |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0526 October 2005 | SECRETARY 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 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED OMITEC INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 31/03/05; RESOLUTION PASSED ON 18/03/05 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/99 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | REDUCE SHARE PREMIUM AC 18/06/99 |
| 06/08/996 August 1999 | REDUCE SHARE PREMIUM ACCOUNT |
| 06/08/996 August 1999 | REDUCTION OF SHARE PREMIUM |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | ORIG AUDITOR'S REPORT 155(6)A |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 1-11 HAY HILL LONDON W1X 7LF |
| 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 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | � NC 1000/2116 21/05/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 21/05/98 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | S369(4) SHT NOTICE MEET 24/02/94 |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7AL |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 15/03/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED |
| 05/01/895 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | COMPANY NAME CHANGED TRILEC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 05/10/88 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: G OFFICE CHANGED 16/07/87 HIGH ROAD WILLESDEN LONDON NW1O 2DN |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: G OFFICE CHANGED 27/10/86 17 CHURCH STREET MARKET LAVINGTON DEVIZES WILTS |
| 16/10/8616 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 17/09/8617 September 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 23/12/7023 December 1970 | CERTIFICATE OF INCORPORATION |
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