OCEANCLEAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/121 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/121 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.1 |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIN |
| 08/03/108 March 2010 | TERMINATE DIR APPOINTMENT |
| 03/03/103 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009317,00008683 |
| 03/03/103 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM MEON HOUSE 12C THE SQUARE WICKHAM HAMPSHIRE PO17 5JQ UNITED KINGDOM |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LEACH |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY RESIGNED JOANNE HUNTER |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: THE LONG BARN, WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BN |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THE LONG BARN DEAN COURT WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BN |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 10 SWANWICK BUSINESS PARK BRIDGE ROAD, SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7GB |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | � NC 118255/150003 01/07/99 |
| 07/07/997 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 04/05/994 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | � NC 100/118255 01/07/98 |
| 24/07/9824 July 1998 | |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND EIGHT L IMITED CERTIFICATE ISSUED ON 22/07/98 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/989 June 1998 | Incorporation |
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