OMITEC LIMITED

Company number 00998111 · Monitor this company

Dissolved

175 filings

Date	Filing
8 Feb 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Nov 2017	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
1 Mar 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016	View document
22 Jan 2016	REGISTERED OFFICE CHANGED ON 22/01/2016 FROM · HOPTON ESTATE · LONDON ROAD · DEVIZES · WILTSHIRE · SN10 2EU	View document
18 Jan 2016	SPECIAL RESOLUTION TO WIND UP	View document
18 Jan 2016	DECLARATION OF SOLVENCY	View document
18 Jan 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Jan 2016	Annual return made up to 10 August 2015 with full list of shareholders	View document
30 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	DIRECTOR APPOINTED MR PETER JAKOB WAGNER	View document
16 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL	View document
16 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES	View document
15 Sep 2015	DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS	View document
15 Dec 2014	AUD RES SECT 519	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Sep 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
4 Nov 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD	View document
15 May 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD	View document
15 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
15 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
27 Sep 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
7 Sep 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
20 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS	View document
19 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages	View document
30 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 25 pages	View document
11 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders · 8 pages	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS · 1 page	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 25 pages	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 10/08/2010 · 2 pages	View document
1 Sep 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PHILLIPS / 10/08/2010	View document
3 Mar 2010	DIRECTOR APPOINTED MRS LINDA JOYCE WATKINS	View document
6 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
24 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
18 Jun 2009	DIRECTOR RESIGNED KEVIN BAMFORD	View document
3 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Nov 2008	DIRECTOR'S PARTICULARS KEVIN BAMFORD	View document
6 Oct 2008	DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD	View document
27 Aug 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
31 Aug 2007	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
28 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
28 Dec 2005	LOCATION OF DEBENTURE REGISTER	View document
26 Oct 2005	SECRETARY RESIGNED	View document
26 Oct 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Sep 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2005	COMPANY NAME CHANGED OMITEC INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 31/03/05; RESOLUTION PASSED ON 18/03/05	View document
14 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
16 Dec 2003	AUDITOR'S RESIGNATION	View document
29 Sep 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Nov 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
18 Aug 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Nov 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/99	View document
8 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Aug 1999	REDUCE SHARE PREMIUM AC 18/06/99	View document
6 Aug 1999	REDUCE SHARE PREMIUM ACCOUNT	View document
6 Aug 1999	REDUCTION OF SHARE PREMIUM	View document
15 May 1999	DIRECTOR RESIGNED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1998	NEW DIRECTOR APPOINTED	View document
30 Nov 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS	View document
30 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1998	NEW SECRETARY APPOINTED	View document
21 Sep 1998	ORIG AUDITOR'S REPORT 155(6)A	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
4 Aug 1998	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 1-11 HAY HILL LONDON W1X 7LF	View document
1 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	SECRETARY RESIGNED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 May 1998	� NC 1000/2116 21/05/98	View document
29 May 1998	NC INC ALREADY ADJUSTED 21/05/98	View document
29 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1998	NEW SECRETARY APPOINTED	View document
19 Feb 1998	SECRETARY RESIGNED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Oct 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Oct 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS	View document
22 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
26 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS	View document
12 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
18 Mar 1994	S369(4) SHT NOTICE MEET 24/02/94	View document
12 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Nov 1993	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	NEW SECRETARY APPOINTED	View document
14 Apr 1993	SECRETARY RESIGNED	View document
19 Mar 1993	DIRECTOR RESIGNED	View document
27 Nov 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
17 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 May 1991	DIRECTOR RESIGNED	View document
16 May 1991	DIRECTOR RESIGNED	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
20 Dec 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7AL	View document
10 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 1990	ALTER MEM AND ARTS 15/03/90	View document
28 Mar 1990	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
29 Nov 1989	NEW DIRECTOR APPOINTED	View document
21 Jun 1989	NEW SECRETARY APPOINTED	View document
23 Feb 1989	SECRETARY RESIGNED	View document
5 Jan 1989	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
4 Oct 1988	COMPANY NAME CHANGED TRILEC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 05/10/88	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Dec 1987	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	REGISTERED OFFICE CHANGED ON 16/07/87 FROM: G OFFICE CHANGED 16/07/87 HIGH ROAD WILLESDEN LONDON NW1O 2DN	View document
3 Apr 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
24 Nov 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03	View document
30 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1986	REGISTERED OFFICE CHANGED ON 27/10/86 FROM: G OFFICE CHANGED 27/10/86 17 CHURCH STREET MARKET LAVINGTON DEVIZES WILTS	View document
16 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1986	DIRECTOR RESIGNED	View document
17 Sep 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
23 Dec 1970	CERTIFICATE OF INCORPORATION	View document