Omfs (Aesh) LTD
Full Company Report |
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
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ALBERT E. SHARP HOLDINGS PLC
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 6,158 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U7EU |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 20, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Mar 20, 2012 | Liquidator's progress report |  |
Registry | Mar 20, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Aug 17, 2011 | Change of registered office address |  |
Registry | Aug 17, 2011 | 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 |  |
Registry | Aug 17, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Feb 17, 2011 | Annual return |  |
Registry | Feb 3, 2011 | Change of particulars for secretary |  |
Registry | Jan 20, 2011 | Appointment of a man as Director |  |
Registry | Jan 20, 2011 | Resignation of one Director |  |
Financials | Jan 18, 2011 | Annual accounts |  |
Registry | Dec 14, 2010 | Appointment of a man as Director and Head Of Tax |  |
Financials | Mar 1, 2010 | Annual accounts |  |
Registry | Jan 29, 2010 | Annual return |  |
Financials | Apr 4, 2009 | Annual accounts |  |
Registry | Mar 12, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 5, 2009 | Resignation of a director |  |
Registry | Mar 5, 2009 | Appointment of a woman as Director |  |
Registry | Feb 3, 2009 | Resignation of a woman |  |
Registry | Dec 9, 2008 | Annual return |  |
Registry | Oct 6, 2008 | Change in situation or address of registered office |  |
Registry | Oct 6, 2008 | Resignation of a director |  |
Registry | Sep 29, 2008 | Appointment of a woman as Director |  |
Registry | Sep 1, 2008 | Appointment of a woman |  |
Financials | Apr 5, 2008 | Annual accounts |  |
Registry | Dec 19, 2007 | Annual return |  |
Registry | Jul 16, 2007 | Elective resolution |  |
Financials | Jun 14, 2007 | Annual accounts |  |
Registry | Jan 5, 2007 | Annual return |  |
Registry | Aug 25, 2006 | Resignation of a director |  |
Registry | Aug 25, 2006 | Appointment of a director |  |
Registry | Aug 14, 2006 | Appointment of a man as Group Treasurer and Director |  |
Financials | Jun 16, 2006 | Annual accounts |  |
Registry | Apr 26, 2006 | Resignation of a secretary |  |
Registry | Apr 26, 2006 | Appointment of a secretary |  |
Registry | Apr 25, 2006 | Appointment of a director |  |
Registry | Apr 25, 2006 | Resignation of a director |  |
Registry | Apr 18, 2006 | Appointment of a man as Company Secretary and Director |  |
Registry | Jan 11, 2006 | Appointment of a man as Secretary |  |
Registry | Dec 14, 2005 | Annual return |  |
Registry | Dec 13, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 11, 2005 | Appointment of a secretary |  |
Registry | Oct 24, 2005 | Resignation of a secretary |  |
Registry | Oct 12, 2005 | Resignation of one Secretary (a woman) |  |
Financials | Jul 20, 2005 | Annual accounts |  |
Registry | May 17, 2005 | 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 |  |
Registry | Dec 30, 2004 | Annual return |  |
Registry | Nov 10, 2004 | Rereg pri-plc |  |
Registry | Nov 10, 2004 | Memorandum and articles - used in re-registration |  |
Registry | Nov 10, 2004 | 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 |  |
Financials | Aug 2, 2004 | Annual accounts |  |
Registry | Dec 30, 2003 | Annual return |  |
Registry | Dec 1, 2003 | Company name change |  |
Registry | Dec 1, 2003 | Change of name certificate |  |
Financials | Aug 6, 2003 | Annual accounts |  |
Registry | Jul 29, 2003 | Appointment of a director |  |
Registry | Jul 29, 2003 | Resignation of a director |  |
Registry | Jul 28, 2003 | Resignation of a director 2285... |  |
Registry | Jul 28, 2003 | Appointment of a director |  |
Registry | Jun 13, 2003 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jun 12, 2003 | Resignation of one Assistant Financial Director and one Director (a man) |  |
Registry | Apr 1, 2003 | Appointment of a man as Accountant and Director |  |
Registry | Mar 28, 2003 | Resignation of one Director (a man) |  |
Registry | Jan 17, 2003 | Resignation of a director |  |
Registry | Jan 17, 2003 | Resignation of a secretary |  |
Registry | Jan 17, 2003 | Appointment of a director |  |
Registry | Jan 17, 2003 | Appointment of a director 2285... |  |
Registry | Jan 17, 2003 | Appointment of a secretary |  |
Registry | Jan 17, 2003 | Resignation of a director |  |
Registry | Jan 9, 2003 | Annual return |  |
Registry | Jan 1, 2003 | Two appointments: a woman and a man |  |
Financials | Aug 4, 2002 | Annual accounts |  |
Registry | Mar 15, 2002 | Appointment of a director |  |
Registry | Mar 15, 2002 | Resignation of a director |  |
Registry | Jan 31, 2002 | Resignation of one Non Executive Director and one Director (a man) |  |
Registry | Jan 1, 2002 | Resignation of one Secretary (a man) |  |
Registry | Dec 18, 2001 | Annual return |  |
Registry | Sep 11, 2001 | Resignation of a director |  |
Registry | Aug 31, 2001 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Jul 27, 2001 | Annual accounts |  |
Registry | Jan 29, 2001 | Change in situation or address of registered office |  |
Registry | Jan 24, 2001 | Annual return |  |
Registry | Oct 11, 2000 | Resignation of a director |  |
Registry | Sep 30, 2000 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Aug 15, 2000 | Resignation of a director |  |
Registry | Aug 15, 2000 | Resignation of a director 2285... |  |
Registry | Aug 1, 2000 | Resignation of 2 people: one Joint Md, one Finance Director and one Director (a man) |  |
Financials | Jul 4, 2000 | Annual accounts |  |
Registry | Dec 16, 1999 | Annual return |  |
Registry | Sep 3, 1999 | Resignation of 3 people: one Actuary, one Managing Director and one Director (a man) |  |
Financials | Aug 2, 1999 | Annual accounts |  |
Registry | Jul 7, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 15, 1999 | Resignation of a secretary |  |
Registry | Mar 15, 1999 | Appointment of a secretary |  |
Registry | Mar 12, 1999 | Appointment of a director |  |
Registry | Mar 12, 1999 | Appointment of a director 2285... |  |
Registry | Mar 12, 1999 | Appointment of a secretary |  |