OMNI HEAT AND POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 21/05/2421 May 2024 | Registered office address changed from Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 2024-05-21 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 03/01/233 January 2023 | Registered office address changed from Unit 12 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7EF England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Statement of affairs |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-05-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 3 DANNATT CLOSE DANNATT CLOSE LONDON N20 0FR ENGLAND |
| 29/02/2029 February 2020 | 30/05/19 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 1 LUCAS HOUSE COLERIDGE GARDENS LONDON SW10 0RE ENGLAND |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 1 LUCAS HOUSE 1 LUCAS HOUSE COLERIDGE GARDENS LONDON SW10 0RE ENGLAND |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNIT 12 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF ENGLAND |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR CRAIG DAVID MORETON |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCB GENERATION HOLDINGS LIMITED |
| 26/07/1726 July 2017 | CESSATION OF CRAIG MORETON AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF BRADLEY JAMES MARTIN AS A PSC |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM NC1.01 THE NOVA CENTRE KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5BG ENGLAND |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MORETON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAMES MARTIN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES MARTIN / 09/05/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORETON |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES MARTIN / 10/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORETON / 10/12/2015 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM ROPE WORKS ROPE STREET STOKE ON TRENT STAFFORDSHIRE ST4 6DJ ENGLAND |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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