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OMFS (AESH) LIMITED

Company number 02285621

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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)
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 5 March 2012	View PDF Liquidators' statement of receipts and payments to 5 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AD01	Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 17 August 2011	View PDF Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-02-17 GBP 2,753,092	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-02-17 GBP 2,753,092 - link opens in a new window - 14 pages (14 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	View PDF Secretary's details changed for Paul Forsythe on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP01	Appointment of Robert Harold Coxon as a director	View PDF Appointment of Robert Harold Coxon as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Katie Murray as a director	View PDF Termination of appointment of Katie Murray as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH	View PDF Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment Terminated Director rosemary harris	View PDF Appointment Terminated Director rosemary harris - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed katie murray	View PDF Director appointed katie murray - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Director donald hope	View PDF Appointment Terminated Director donald hope - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed rosemary harris	View PDF Director appointed rosemary harris - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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