OMEGA SPRING TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM LSH UK LTD BLOOMFIELD PARK INDUSTRIAL EST BLOOMFIELD PARK TIPTON WEST MIDLANDS DY4 9AP |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0724 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 NORTHFIELDS INDUSTRIAL ESTATE BLENHEIM WAY MARKET DEEPING PETERBOROUGH PE6 8LD |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/04/9417 April 1994 | |
| 17/04/9417 April 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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