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OMEGA 247 LIMITED

Company number 04779002

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2013
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2012
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
28 Sep 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 4.20 Statement of affairs with form 4.19
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-10
03 Sep 2009 287 Registered office changed on 03/09/2009 from 16 high street lye stourbridge west mids DY9 8LB
27 Aug 2009 AAMD Amended accounts made up to 31 May 2008
17 Aug 2009 363a Return made up to 20/10/08; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
29 Oct 2007 363a Return made up to 20/10/07; full list of members
22 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned
01 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
13 Feb 2007 395 Particulars of mortgage/charge
20 Oct 2006 363a Return made up to 28/09/06; full list of members