OMNICHEM LIMITED

Company number 02553302

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Mar 2012	AD01	Registered office address changed from Unit O Asfordby Business Park, Welby Melton Mowbray Leicestershire LE14 3JL England on 14 March 2012	(2 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28	(1 page)
14 Mar 2012	4.70	Declaration of solvency	(6 pages)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 1	(3 pages)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
25 Aug 2011	MISC	Section 519	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jun 2011	SH20	Statement by Directors	(1 page)
06 Jun 2011	SH19	Statement of capital on 6 June 2011 GBP 1	(4 pages)
06 Jun 2011	CAP-SS	Solvency Statement dated 30/05/11	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Maurice Healy as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Pearl Morelli Mckeon as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Mark Major as a director	(2 pages)
13 Oct 2010	TM02	Termination of appointment of John Mckeon as a secretary	(2 pages)
13 Oct 2010	AP01	Appointment of Olav Casper Van Caldenborgh as a director	(3 pages)
13 Oct 2010	AP01	Appointment of Roger Alan Collis as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of John Mckeon as a director	(2 pages)