OMEGRON LIMITED: Filings

  • Overview

    Company NameOMEGRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03248681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMEGRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from Px House Westpoint Road, Stockton on Tees Cleveland TS17 6BF on Oct 05, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    LRESSP

    Accounts for a small company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 101
    SH01

    Director's details changed for Timothy James Underdown on May 16, 2011

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Px Appointments Limited on Sep 11, 2010

    2 pagesCH04

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    Director's details changed for Timothy James Underdown on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Peter Anthony Hutchinson on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Dr Martin Richard Green on Dec 08, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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