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OMNIBOX LIMITED

Company number 02518385

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2011 TM02 Termination of appointment of Richard Birtles as a secretary
15 Apr 2011 TM01 Termination of appointment of Richard Birtles as a director
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
05 Apr 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 AD01 Registered office address changed from Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS United Kingdom on 15 March 2011
21 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 7,000
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2009 363a Return made up to 15/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from unit 1 adelphi way ireland industrial estate staveley chesterfield berbyshire S43 3KS
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jun 2008 363a Return made up to 15/06/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from unit 11 broombank park sheepbridge , chesterfield derbyshire , S41 9RT
13 Jul 2007 363s Return made up to 15/06/07; no change of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2006 363s Return made up to 15/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2005 363s Return made up to 15/06/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Jul 2004 363s Return made up to 15/06/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jun 2003 363s Return made up to 15/06/03; full list of members