- Company Overview for OMNICA LIMITED (06104202)
- Filing history for OMNICA LIMITED (06104202)
- People for OMNICA LIMITED (06104202)
- Charges for OMNICA LIMITED (06104202)
- More for OMNICA LIMITED (06104202)
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) |
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14 Feb 2014 | TM01 | Termination of appointment of Harry Manley as a director | |
14 Feb 2014 | AD01 | Registered office address changed from C/O Part Ground Floor Emerald House Meadowcroft Way Leigh Lancashire WN7 3XZ United Kingdom on 14 February 2014 | |
30 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 January 2014 | |
17 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 May 2012 | AD01 | Registered office address changed from Newton House Birchwood Park Warrington Cheshire WA3 6FW on 11 May 2012 | |
03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
27 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Jonathan Charles Whiteley on 14 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Michael Paul Blatherwick on 14 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Harry Joseph Manley on 14 February 2010 | |
25 Feb 2010 | TM01 | Termination of appointment of Michael Blatherwick as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Terence Moore as a director | |
25 Feb 2010 | RESOLUTIONS |
Resolutions
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09 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
12 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
14 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
21 Nov 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
16 Aug 2007 | 288a | New director appointed |