OMEGRON LIMITED filing history - Find and update company information

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OMEGRON LIMITED

Company number 03248681

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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)
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Books & accounts	View PDF Resolution INSOLVENCY:resolution re. Books & accounts - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from Px House Westpoint Road, Stockton on Tees Cleveland TS17 6BF on 5 October 2012	View PDF Registered office address changed from Px House Westpoint Road, Stockton on Tees Cleveland TS17 6BF on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 101	View PDF Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 101 - link opens in a new window - 5 pages (5 pages)
17 May 2011	CH01	Director's details changed for Timothy James Underdown on 16 May 2011	View PDF Director's details changed for Timothy James Underdown on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH04	Secretary's details changed for Px Appointments Limited on 11 September 2010	View PDF Secretary's details changed for Px Appointments Limited on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	CH01	Director's details changed for Timothy James Underdown on 8 December 2009	View PDF Director's details changed for Timothy James Underdown on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Peter Anthony Hutchinson on 8 December 2009	View PDF Director's details changed for Peter Anthony Hutchinson on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Martin Richard Green on 8 December 2009	View PDF Director's details changed for Dr Martin Richard Green on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
15 Oct 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
11 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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