OMNIGENE LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1321 February 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | SHARE PREMIUM CANCELLED/ CAP RED RESERVE 29/11/2012 |
| 06/12/126 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 0.10 |
| 06/12/126 December 2012 | SOLVENCY STATEMENT DATED 29/11/12 |
| 06/12/126 December 2012 | STATEMENT BY DIRECTORS |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 0.10 |
| 20/11/1220 November 2012 | STATEMENT BY DIRECTORS |
| 20/11/1220 November 2012 | SOLVENCY STATEMENT DATED 12/11/12 |
| 20/11/1220 November 2012 | REDUCE ISSUED CAPITAL 12/11/2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | S366A DISP HOLDING AGM 16/06/03 S252 DISP LAYING ACC 16/06/03 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: SHANDON FINANCE DEPARTMENT 93-96 CHADWICK ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PR |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: FLOOR 2 35 KING STREET LONDON |
| 06/04/976 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: G OFFICE CHANGED 27/01/97 FLOOR 8 CROWN HOUSE 51 ALDWYCH LONDON WC2B 4LS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/12/95 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED LABORATORY IMPEX GROUP LIMITED CERTIFICATE ISSUED ON 17/08/94 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | ADOPT MEM AND ARTS 01/06/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 111-113 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LL |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/03/9326 March 1993 | SH EXCHANGE 02/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | � IC 50000/49630 03/04/92 � SR [email protected]=370 |
| 18/08/9218 August 1992 | ADOPT MEM AND ARTS 03/04/92 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | COMPANY NAME CHANGED LABORATORY IMPEX LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | |
| 28/03/9028 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/85 |
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