OMEC BUILDING SERVICES LIMITED

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Company Documents

DateDescription
30/05/1330 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013

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29/05/1229 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARFE WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 39 WAKEFIELD ROAD OSSETT WF5 9LB

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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30/03/1130 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/03/1130 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009571,00009730

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30/03/1130 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/02/1115 February 2011 DIRECTOR APPOINTED MICHAEL DAVID ROWLEY

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD MEDLEY

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW LAW

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08/02/118 February 2011 Annual return made up to 11 May 2010 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/03/103 March 2010 DIRECTOR APPOINTED MR RONALD MEDLEY

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND VALENTINE

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12/08/0912 August 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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21/07/0921 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/05/0914 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1 STONEGATE OSSETT WF5 0JD

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10/05/0710 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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