OMNI KLEEN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 15/03/1215 March 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000007 |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 1 ENTERPRISE HOUSE YNYS FACH TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED OKFRANCHISEGROUP.COM LTD CERTIFICATE ISSUED ON 01/09/11 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 2 ENTERPRISE HOUSE YNYS FACH TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED OMNI KLEEN GROUP LTD CERTIFICATE ISSUED ON 18/10/10 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM ENTERPRISE HOUSE MWYNDY CROSS PONTYCLUN MID GLAMORGAN CF72 8PN |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 22/09/2010 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED MR GARETH DAVID LLOYD |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 12/05/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM OMNI KLEEN HOUSE MWYNDY CROSS PONTYCLUN MID GLAMORGAN CF72 8PN UNITED KINGDOM |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 28/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVYN LLOYD / 28/11/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN GREEN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM OMNI KLEEN HOUSE, MWYNDY CROSS PONTYCLUN MID GLAMORGAN CF72 8PN |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 OMNI KLEEN HOUSE, MWYNDY CROSS PONTYCLUN MID GLAMORGAN CF72 8PN |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 MWYNDY INDUSTRIAL ESTATE MWYNDY PONTYCLUN MID GLAMORGAN CF72 8PN |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED OMNI-KLEEN LTD CERTIFICATE ISSUED ON 21/06/06 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: G OFFICE CHANGED 15/02/02 8 CRAVEN LANE SOUTHAM WARWICKSHIRE CV47 1UU |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 10/07/0110 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FIRST GAZETTE |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 03/11/003 November 2000 | COMPANY NAME CHANGED BIN CLEANING SERVICE LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | Incorporation |
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