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OMEGA DISTRIBUTION LTD

Company number 05293008

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 2.35B Notice of move from Administration to Dissolution on 10 March 2011
04 Nov 2010 2.24B Administrator's progress report to 30 September 2010
03 Jun 2010 2.16B Statement of affairs with form 2.14B
25 May 2010 AD01 Registered office address changed from Unit 2, Oyster Estate, Jackson Close, Farlington Portsmouth PO6 1QN on 25 May 2010
06 May 2010 2.17B Statement of administrator's proposal
12 Apr 2010 2.12B Appointment of an administrator
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
06 Aug 2009 288b Appointment Terminated Director garry ryan
23 Feb 2009 363a Return made up to 13/01/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 288c Director's Change of Particulars / daniel bath / 01/11/2008 / HouseName/Number was: , now: 22; Street was: 196 hawthorn crescent, now: balderton close; Area was: , now: gatcombe park hilsea; Region was: , now: hampshire; Post Code was: PO6 2TS, now: PO2 0UQ
19 Nov 2008 288c Director's Change of Particulars / trevor king / 19/11/2008 / HouseName/Number was: , now: 23; Street was: 23 coleville road, now: colville road
19 Nov 2008 288c Director and Secretary's Change of Particulars / benjamin king / 01/11/2008 /
19 Nov 2008 288c Director and Secretary's Change of Particulars / benjamin king / 01/11/2008 / HouseName/Number was: , now: 7; Street was: 23 colville road, now: nutbourne road; Area was: , now: farlington; Region was: , now: hampshire; Post Code was: PO6 2DY, now: PO6 1NP
07 Mar 2008 363a Return made up to 13/01/08; full list of members
25 Jan 2008 288a New director appointed
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 13/01/07; full list of members
15 May 2007 288a New director appointed
24 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit 2 eastern industrial estate jackson close farlington portsmouth PO6 1QW