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OMNIA RECYCLING LIMITED

Company number 04518143

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
10 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2011 COCOMP Order of court to wind up
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 TM01 Termination of appointment of Jason Barker as a director
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 364,900
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AD01 Registered office address changed from Old Transformer House, Showell Road, Bushbury Wolverhampton West Midlands WV10 9LU on 30 October 2009
30 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Sep 2008 363a Return made up to 23/08/08; full list of members
19 Sep 2008 288b Appointment terminated director julian doherty
25 Jun 2008 123 Gbp nc 1020000/1269900\06/06/08
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed encapsulated waste LIMITED\certificate issued on 11/02/08
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 23/08/07; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 288b Secretary resigned
28 Jul 2007 88(2)R Ad 18/07/07--------- £ si 100000@1=100000 £ ic 15000/115000