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OMEGA TOOLS LIMITED

Company number 05943849

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
07 Feb 2019 AD01 Registered office address changed from Unit 6 Parkside Business Park Parkside Road Kendal Cumbria LA9 7EN England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2019
05 Feb 2019 600 Appointment of a voluntary liquidator
05 Feb 2019 LIQ02 Statement of affairs
05 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
21 Aug 2018 AD01 Registered office address changed from Unit 2 Mintsfeet Road Kendal Cumbria LA9 6DE England to Unit 6 Parkside Business Park Parkside Road Kendal Cumbria LA9 7EN on 21 August 2018
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
17 Jul 2017 AD01 Registered office address changed from Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU to Unit 2 Mintsfeet Road Kendal Cumbria LA9 6DE on 17 July 2017
23 Nov 2016 AA Full accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Aug 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Nov 2015 AA Full accounts made up to 28 February 2015
30 Sep 2015 CERTNM Company name changed select equipment LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
29 Sep 2015 TM01 Termination of appointment of Select Group Plc as a director on 1 September 2015
13 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
03 Sep 2014 AA Full accounts made up to 28 February 2014
09 May 2014 AUD Auditor's resignation
23 Apr 2014 AUD Auditor's resignation
28 Oct 2013 AA Full accounts made up to 28 February 2013