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OMEGA (F.M.) LIMITED

Company number 06521027

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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)
25 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 2.24B Administrator's progress report to 11 July 2012
25 Jul 2012 2.35B Notice of move from Administration to Dissolution on 11 July 2012
09 Mar 2012 F2.18 Notice of deemed approval of proposals
28 Feb 2012 2.24B Administrator's progress report to 25 January 2012
24 Nov 2011 2.23B Result of meeting of creditors
26 Sep 2011 2.17B Statement of administrator's proposal
16 Aug 2011 AD01 Registered office address changed from 147-161 Richmond Row Liverpool Merseyside L3 3BU on 16 August 2011
12 Aug 2011 2.12B Appointment of an administrator
28 Jul 2011 TM01 Termination of appointment of Imtiaz Valli as a director
21 Mar 2011 AP01 Appointment of Dawn Walsh as a director
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 20
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 88(2) Ad 01/09/09 gbp si 18@1=18 gbp ic 2/20
24 Mar 2009 363a Return made up to 11/03/09; full list of members
24 Mar 2009 288c Director and Secretary's Change of Particulars / derek walsh / 06/04/2008 / HouseName/Number was: , now: 51; Street was: 105 austhorpe lane, now: barn hey crescent; Area was: , now: meols; Post Town was: leeds, now: wirral; Post Code was: LS15 8NX, now: CH47 9RW
14 Mar 2008 288a Director and secretary appointed derek joseph walsh
14 Mar 2008 288a Director appointed imtiaz valli
12 Mar 2008 287 Registered office changed on 12/03/2008 from s a h associates uk LTD 40 wakefield road dewsbury west yorkshire WF12 8AT
06 Mar 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
06 Mar 2008 288b Appointment Terminated Director hanover directors LIMITED