OMRIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Termination of appointment of James Richard Goode as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Ms Louise Irwin as a director on 2024-10-28 |
| 04/11/244 November 2024 | Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF |
| 04/11/244 November 2024 | Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF |
| 25/10/2425 October 2024 | Return of final meeting in a members' voluntary winding up |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 04/05/244 May 2024 | Declaration of solvency |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Registered office address changed from The Point, 37 North Wharf Road Paddington London W2 1AF England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2024-05-04 |
| 04/05/244 May 2024 | Resolutions |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 13/02/2413 February 2024 | Second filing of Confirmation Statement dated 2021-02-01 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Clive Paul Marshall as a director on 2023-05-03 |
| 10/05/2310 May 2023 | Termination of appointment of Andrew John Dowsett as a director on 2023-05-03 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 03/02/213 February 2021 | Confirmation statement made on 2021-02-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR ANDREW JOHN DOWSETT |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICK FISCHER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISCHER |
| 14/02/2014 February 2020 | CESSATION OF MICHAEL DAVID FISCHER AS A PSC |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRESS ASSOCIATION LIMITED |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM UNIT 7, 127 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SA |
| 14/02/2014 February 2020 | Registered office address changed from , Unit 7, 127 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2020-02-14 |
| 05/02/205 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/205 February 2020 | COMPANY NAME CHANGED OXFORD MARITIME RESEARCH LIMITED CERTIFICATE ISSUED ON 05/02/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FISCHER |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/03/1215 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FISCHER / 04/02/2011 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN FISCHER / 04/02/2011 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FISCHER / 14/02/2010 |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/01/1010 January 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/02/099 February 2009 | |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK FISCHER / 01/02/2009 |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 12 ST JOHN STREET OXFORD OX1 2LQ |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/11/0530 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/02/0412 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 19/12/0119 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/11/984 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/02/97 |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 27/11/9627 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 04/07/954 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/06/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY RESIGNED |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/941 February 1994 | Incorporation |
| 01/02/941 February 1994 | Incorporation |
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