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OMNI KLEEN LTD

Company number 03885070

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
15 Mar 2012 COCOMP Order of court to wind up
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 98,091
03 Oct 2011 AD01 Registered office address changed from 1 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 3 October 2011
01 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 CERTNM Company name changed okfranchisegroup.com LTD\certificate issued on 01/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-31
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-01
18 Oct 2010 AD01 Registered office address changed from 2 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 18 October 2010
22 Sep 2010 CH01 Director's details changed for Mr Kevyn Michael Lloyd on 22 September 2010
22 Sep 2010 AD01 Registered office address changed from Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 22 September 2010
23 Aug 2010 AP03 Appointment of Mr Gareth David Lloyd as a secretary
12 May 2010 CH01 Director's details changed for Mr Kevyn Michael Lloyd on 12 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Kevyn Michael Lloyd on 28 November 2009
20 Jan 2010 AD01 Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN United Kingdom on 20 January 2010
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 29/11/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN
12 Jan 2009 353 Location of register of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 288c Director's Change of Particulars / kevyn lloyd / 28/11/2008 / HouseName/Number was: , now: 1; Street was: 1 omni kleen building, now: omni kleen house; Area was: mwyndy, now: mwyndy cross; Country was: , now: united kingdom