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OMNIA RECYCLING WALES LIMITED

Company number 06455060

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 3
05 Jan 2011 TM01 Termination of appointment of Jason Barker as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
30 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mr John Payne on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr John Northcott on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Michael John Beardsmore on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Jason Richard Barker on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr John Payne on 29 January 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed jason richard barker
06 Aug 2009 CERTNM Company name changed encapsulated waste wales LIMITED\certificate issued on 10/08/09
14 Jan 2009 88(2) Capitals not rolled up
13 Jan 2009 363a Return made up to 17/12/08; full list of members
17 Dec 2007 NEWINC Incorporation