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OMS (UK) LIMITED

Company number 02131306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Oct 2013	AD01	Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 30 October 2013	View PDF Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	View PDF Liquidators' statement of receipts and payments to 15 August 2013 - link opens in a new window - 11 pages (11 pages)
01 Feb 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Omnitech House Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL on 28 August 2012	View PDF Registered office address changed from Omnitech House Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 5,500	View PDF Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AP03	Appointment of Mrs Tracey Southworth as a secretary	View PDF Appointment of Mrs Tracey Southworth as a secretary - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM02	Termination of appointment of Jean Southworth as a secretary	View PDF Termination of appointment of Jean Southworth as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Jean Southworth as a director	View PDF Termination of appointment of Jean Southworth as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of John Southworth as a director	View PDF Termination of appointment of John Southworth as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for John Southworth on 20 January 2010	View PDF Director's details changed for John Southworth on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Anthony John Southworth on 20 January 2010	View PDF Director's details changed for Anthony John Southworth on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Jean Southworth on 20 January 2010	View PDF Director's details changed for Jean Southworth on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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