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OMI EUROPE LIMITED

Company number 03480365

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
29 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2009
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
19 Mar 2008 4.20 Statement of affairs with form 4.19
19 Mar 2008 600 Appointment of a voluntary liquidator
19 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-05
20 Feb 2008 287 Registered office changed on 20/02/08 from: 44 kent road harrogate north yorkshire HG1 2ET
17 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
10 Jul 2006 AA Total exemption full accounts made up to 30 June 2004
17 Mar 2006 363s Return made up to 02/12/05; full list of members
08 Mar 2005 288b Director resigned
18 Feb 2005 363s Return made up to 02/12/04; full list of members
18 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed;director resigned
18 Feb 2005 363(287) Registered office changed on 18/02/05
01 Sep 2004 288c Director's particulars changed
18 Aug 2004 AA Full accounts made up to 30 June 2003
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge