BALDWIN'S OMEGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/11/214 November 2021 | Return of final meeting in a members' voluntary winding up |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 70 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ ENGLAND |
| 29/11/1829 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1829 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/10/1822 October 2018 | PREVEXT FROM 31/05/2018 TO 31/08/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM BALDWINS OMEGA CHELSEA ROAD SHEFFIELD S11 9DF |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID BALDWIN / 04/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HELEN BALDWIN / 04/12/2010 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | £ SR 570@1 30/11/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | £ NC 100/2000 30/11/9 |
| 08/12/928 December 1992 | NC INC ALREADY ADJUSTED 30/11/92 |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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