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OMNICA LIMITED

Company number 06104202

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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