OCEAN TOOLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/12/098 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/08/0925 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/08/0917 August 2009 | APPLICATION FOR STRIKING-OFF |
18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
21/01/0821 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/0516 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/02/0511 February 2005 | SECRETARY RESIGNED |
11/02/0511 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/12/0210 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/12/9915 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/03/999 March 1999 | SECRETARY RESIGNED |
09/03/999 March 1999 | NEW SECRETARY APPOINTED |
17/12/9817 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
07/01/987 January 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/01/9715 January 1997 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
03/04/963 April 1996 | SECRETARY RESIGNED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | � NC 100/40000 01/06/95 |
05/09/955 September 1995 | ALTER MEM AND ARTS 01/06/95 |
05/09/955 September 1995 | ALTER MEM AND ARTS 01/06/95 NC INC ALREADY ADJUSTED 01/06/95 |
26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 WEST WALK BUILDINGS 110 REGENT ROAD LEICESTER LE1 7LT |
15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/02/9520 February 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
09/02/959 February 1995 | DIRECTOR RESIGNED |
04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: G OFFICE CHANGED 04/09/94 20 NEW WALK LEICESTER LE1 6TX |
06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
10/02/9410 February 1994 | COMPANY NAME CHANGED NO. 212 LEICESTER LIMITED CERTIFICATE ISSUED ON 11/02/94 |
12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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