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OMNICHEM LIMITED
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OMNICHEM LIMITED: Filings

    • Overview

    Company NameOMNICHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02553302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMNICHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Registered office address changed from Unit O Asfordby Business Park, Welby Melton Mowbray Leicestershire LE14 3JL England on Mar 14, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2012

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2011

    Statement of capital on Nov 10, 2011

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 06, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Maurice Healy as a director

    		2 pagesTM01

    Termination of appointment of Pearl Morelli Mckeon as a director

    		2 pagesTM01

    Termination of appointment of Mark Major as a director

    		2 pagesTM01

    Termination of appointment of John Mckeon as a secretary

    		2 pagesTM02

    Appointment of Olav Casper Van Caldenborgh as a director

    		3 pagesAP01

    Appointment of Roger Alan Collis as a director

    		3 pagesAP01

    Termination of appointment of John Mckeon as a director

    		2 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0