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OMEC ENGINEERING SOLUTIONS LIMITED

Company number 06146173

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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)
23 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
09 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
21 May 2009 2.24B Administrator's progress report to 18 May 2009
21 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
06 Mar 2009 2.23B Result of meeting of creditors
10 Feb 2009 2.17B Statement of administrator's proposal
12 Jan 2009 287 Registered office changed on 12/01/2009 from omec building moor lane trading estate sherburn in elmet leeds yorkshire LS25 6ES
10 Jan 2009 2.12B Appointment of an administrator
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 08/03/08; full list of members
26 Mar 2008 288b Appointment Terminated Secretary sarah lowery
21 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed;new director appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 88(2)R Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100
23 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 CERTNM Company name changed hlw 330 LIMITED\certificate issued on 18/04/07
13 Apr 2007 287 Registered office changed on 13/04/07 from: commercial house commercial street sheffield south yorkshire S1 2AT