OCEAN DESIGN & BUILD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1114 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011 |
| 14/01/1114 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/06/1011 June 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/06/109 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010 |
| 08/06/108 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/102 June 2010 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 19/11/0919 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009 |
| 20/11/0820 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/0820 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/0820 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/0820 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 21 BARSTOW SQUARE WAKEFIELD WEST YORKSHIRE WF1 2SF |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIRST / 16/10/2007 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 06/09/016 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 6 CHESTERTON COURT WAKEFIELD WEST YORKSHIRE WF4 5QU |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 6 CHESTERTON COURT HORBURY WAKEFIELD WEST YORKSHIRE WF4 5QU |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | Incorporation |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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