OCEAN WAVEMASTER LIMITED
Warning: The most recent accounts from 31 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN |
| 17/06/1117 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE SOUTHCOMBE / 05/05/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/11/081 November 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY JOAN SMITH |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: KELBURN HOUSE 7-19 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YE |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CAPCIS HOUSE 1 ECHO STREET MANCHESTER M1 7DP |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company