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Omfs (Aesh) Ltd

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Full Company Report  OMFS (AESH) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ALBERT E. SHARP HOLDINGS PLC

Details

Company type Private Limited Company, Dissolved
Company Number 02285621
Record last updated Wednesday, April 15, 2015 4:40:02 AM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,169 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Holding Companies including Head Offices

Charts

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OMFS (AESH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-122022-122024-62024-8012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 20, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 17, 2011 Change of registered office address Change of registered office address
Registry Aug 17, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 17, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 17, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 17, 2011 Annual return Annual return
Registry Feb 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2009 Resignation of a woman Resignation of a woman
Registry Dec 9, 2008 Annual return Annual return
Registry Oct 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Registry Jul 16, 2007 Elective resolution Elective resolution
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 14, 2005 Annual return Annual return
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Annual return Annual return
Registry Nov 10, 2004 Rereg pri-plc Rereg pri-plc
Registry Nov 10, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 10, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 10, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Registry Dec 1, 2003 Company name change Company name change
Registry Dec 1, 2003 Change of name certificate Change of name certificate
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Resignation of a director 2285... Resignation of a director 2285...
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 12, 2003 Resignation of one Assistant Financial Director and one Director (a man) Resignation of one Assistant Financial Director and one Director (a man)
Registry Apr 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a director 2285... Appointment of a director 2285...
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Annual return Annual return
Registry Jan 1, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2001 Annual return Annual return
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2001 Annual return Annual return
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 15, 2000 Resignation of a director Resignation of a director
Registry Aug 15, 2000 Resignation of a director 2285... Resignation of a director 2285...
Registry Aug 1, 2000 Resignation of 2 people: one Joint Md, one Finance Director and one Director (a man) Resignation of 2 people: one Joint Md, one Finance Director and one Director (a man)
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Sep 3, 1999 Resignation of 3 people: one Actuary, one Managing Director and one Director (a man) Resignation of 3 people: one Actuary, one Managing Director and one Director (a man)
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1999 Appointment of a director Appointment of a director
Registry Mar 12, 1999 Appointment of a director 2285... Appointment of a director 2285...
Registry Mar 12, 1999 Appointment of a secretary Appointment of a secretary
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