OMNIIS (SOUTH WEST) LIMITED

Company number 05859619

Date	Type	Description	View / Download
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Jun 2010	AD01	Registered office address changed from Omniis (South West) Limited Northbridge Road Berkhamsted Herts HP4 1EH on 1 June 2010	(2 pages)
21 May 2010	4.20	Statement of affairs with form 4.19	(9 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
06 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from aviation house, northbridge road berkhamsted herts HP4 1EH	(1 page)
03 Jul 2009	288c	Director's Change of Particulars / eric witheridge / 01/06/2009 / HouseName/Number was: , now: 9; Street was: 5 nero close, now: regent street; Post Code was: GL15 5NW, now: GL15 5RL; Country was: , now: united kingdom	(1 page)
03 Jul 2009	288c	Director's Change of Particulars / james palmer / 05/05/2009 / HouseName/Number was: , now: freshwinds; Street was: the knolls, now: ridge walk; Area was: high street, now: ruardean hill; Post Code was: GL17 9ES, now: GL17 9AR; Country was: , now: united kingdom	(1 page)
23 Jan 2009	363a	Return made up to 27/06/08; full list of members	(4 pages)
17 Nov 2008	288a	Director appointed mr eric witheridge	(1 page)
17 Nov 2008	288a	Director appointed mr james palmer	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
06 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
19 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 271 high street berkhamsted herts HP4 1AA	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)

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