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OMEGA STONE & CERAMICS LIMITED

Company number 05383819

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
05 Jan 2012 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 5 January 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from C/O Qbx 90 New North Road Huddersfield West Yorkshire HD1 5NE on 25 October 2010
22 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 May 2010 CH01 Director's details changed for Jason Robert Taylor Wilkinson on 1 October 2009
27 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 07/03/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 35 westgate huddersfield west yorkshire HD1 1PA
28 Apr 2008 363a Return made up to 07/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363s Return made up to 07/03/07; no change of members
07 Jun 2007 363(288) Director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 07/03/06; full list of members
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned