OMNICHEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1321 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM UNIT O ASFORDBY BUSINESS PARK, WELBY MELTON MOWBRAY LEICESTERSHIRE LE14 3JL ENGLAND |
| 14/03/1214 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | AUDITOR'S RESIGNATION |
| 25/08/1125 August 2011 | SECTION 519 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | REDUCE ISSUED CAPITAL 30/05/2011 |
| 06/06/116 June 2011 | SOLVENCY STATEMENT DATED 30/05/11 |
| 06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1 |
| 06/06/116 June 2011 | STATEMENT BY DIRECTORS |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED ROGER ALAN COLLIS |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HEALY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEARL MORELLI MCKEON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKEON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED OLAV CASPER VAN CALDENBORGH |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MAJOR |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 27/05/1027 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 09/12/099 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAJOR / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY HEALY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL MARGUERITE MORELLI MCKEON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEON / 02/12/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED URS JOOS |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED PAUL EVANS |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED RICHARD CARTER |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: 1487 MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED LEE GIBSON |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/11/92 |
| 01/07/931 July 1993 | ADOPT MEM AND ARTS 01/11/92 |
| 01/07/931 July 1993 | � NC 1000/1000000 01/11/92 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | |
| 26/08/9226 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: G OFFICE CHANGED 16/04/92 47, BRUNSWICK PLACE, LONDON. N1 6EE. |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: G OFFICE CHANGED 15/08/91 2, BACHES STREET LONDON N1 6UB |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ALTER MEM AND ARTS 30/07/91 |
| 12/08/9112 August 1991 | COMPANY NAME CHANGED VIEWDEMO LIMITED CERTIFICATE ISSUED ON 13/08/91 |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 04/02/91 |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 30/10/90 |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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