| Name: |
OMNIFIC DESIGNS LIMITED
OMNIFIC DESIGNS LTD |
| Address: | BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX |
| Incorporation Date: | 1996-06-12 |
| date | name | form type |
| 2019-08-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-20 | APPOINTMENT TERMINATED, SECRETARY NICOLA OXLEY | TM02 |
| 2018-08-20 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OXLEY | TM01 |
| 2018-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROMUNIT 23 GLENMORE BUSINESS APRK COLEBROOK WAYANDOVERHAMPSHIRESP10 3GZENGLAND | AD01 |
| 2018-08-20 | CESSATION OF NICOLA JANE OXLEY AS A PSC | PSC07 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2018-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM26 HOPKINSON WAY WESTPORTWAY INDUSTRIAL ESTATEANDOVERHAMPSHIRESP10 3ZE | AD01 |
| 2018-10-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-14 | REGISTRATION OF A CHARGE / CHARGE CODE 032114490003 | MR01 |
| 2018-10-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2017-02-22 | REGISTRATION OF A CHARGE / CHARGE CODE 032114490002 | MR01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-28 | 12/06/16 FULL LIST | AR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE OXLEY / 19/10/2015 | CH03 |
| 2016-10-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2016-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE OXLEY / 19/10/2015 | CH01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 12/06/15 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE OXLEY / 06/12/2013 | CH03 |
| 2014-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE OXLEY / 06/12/2013 | CH01 |
| 2014-06-24 | 12/06/14 FULL LIST | AR01 |
| 2013-06-28 | 12/06/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 30/04/12 STATEMENT OF CAPITAL GBP 1100 | SH06 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | 12/06/12 FULL LIST | AR01 |
| 2012-04-24 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGEANT | TM01 |
| 2012-06-18 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-05-31 | ALTER ARTICLES 24/05/2012 | RES01 |
| 2012-04-23 | APPROVE PURCHASE OF SHARES 100 B ORD SHARES OF £1 17/04/2012 | RES13 |
| 2012-05-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-06-18 | ALTER ARTICLES 17/04/2012 | RES01 |
| 2012-04-03 | ALTER ARTICLES 20/04/2010 | RES01 |
| 2012-05-31 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 12/06/11 FULL LIST | AR01 |
| 2011-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE STEPHENS / 24/03/2011 | CH01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON SARGEANT / 02/10/2009 | CH01 |
| 2010-06-22 | 12/06/10 FULL LIST | AR01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OXLEY / 02/10/2009 | CH01 |
| 2010-06-22 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE OXLEY / 02/10/2009 | CH03 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE STEPHENS / 02/10/2009 | CH01 |
| 2009-07-28 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA STEPHENS / 30/06/2009 | 288c |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM:DESIGN HOUSE26 HOPKINSON WAYWEST PORTWAY INDUSTRIAL ESTATEANDOVER HAMPSHIRE SP10 3SF | 287 |
| 2007-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-25 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-11 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2020-04-08 12:40:09