OMNIUM COLSTON LIMITED

Company number 05813371

Date	Type	Description	View / Download
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Oct 2012	AD01	Registered office address changed from 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR United Kingdom on 5 October 2012	(2 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20	(1 page)
10 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1	(4 pages)
27 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
12 May 2011	TM01	Termination of appointment of Antony Knapton as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Antony Knapton as a director	(1 page)
06 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
05 Nov 2010	TM01	Termination of appointment of Antony Darley as a director	(1 page)
05 Nov 2010	AD01	Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 5 November 2010	(1 page)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Richard George Vincent Burt on 11 May 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Antony Robert Darley on 1 January 2010	(2 pages)
16 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(14 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
26 Feb 2009	288a	Director appointed mr antony robert darley	(2 pages)
08 Jul 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
08 Jul 2008	225	Accounting reference date extended from 31/05/2008 to 31/07/2008	(1 page)