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OMBIC LTD

Company number 05513423

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 AD01 Registered office address changed from 20 Fletcher Drive, Bowdon Altrincham Cheshire WA14 3FZ to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 November 2018
01 Nov 2018 LIQ01 Declaration of solvency
01 Nov 2018 600 Appointment of a voluntary liquidator
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-09
19 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Freda Mary Hunt on 1 July 2010