- Company Overview for OMNIUM FOLIUM LIMITED (06109284)
- Filing history for OMNIUM FOLIUM LIMITED (06109284)
- People for OMNIUM FOLIUM LIMITED (06109284)
- Charges for OMNIUM FOLIUM LIMITED (06109284)
- Insolvency for OMNIUM FOLIUM LIMITED (06109284)
- More for OMNIUM FOLIUM LIMITED (06109284)
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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08 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
27 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | AD01 | Registered office address changed from 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR United Kingdom on 27 January 2012 | |
23 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 May 2011 | TM01 | Termination of appointment of Antony Knapton as a director | |
27 Apr 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
28 Mar 2011 | AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
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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 | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
16 Feb 2010 | CH03 | Secretary's details changed for Mr Antony Robert Darley on 1 November 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Alexander Mitchell Brown on 16 February 2010 | |
09 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
07 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
25 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
12 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
24 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Jul 2008 | 288c | Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET | |
11 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 |