OCEANUS OPERATING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/178 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/168 November 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/01/1628 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF |
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 |
| 19/08/1419 August 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/08/1419 August 2014 | COURT ORDER INSOLVENCY:- COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 18/12/1318 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013 |
| 17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/139 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/07/131 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013 |
| 11/01/1311 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012 |
| 11/01/1311 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/08/1213 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012:LIQ. CASE NO.1 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU |
| 16/04/1216 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM OCEANUS HOUSE 1671A HIGH ST KNOWLE SOLIHULL WEST MIDLANDS B93 0LL ENGLAND |
| 08/02/128 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007915,00009069 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWLEY |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY MWL COMPANY SECRETARIAL SERVICES LIMITED |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAGER |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDDENDORF |
| 13/09/1113 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCORMICK |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAGEN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SUTTON / 01/11/2009 |
| 06/07/106 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 01/11/2009 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/11/2009 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR COLIN GRANT MEAGER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR GREGORY ALLEN MCCORMICK |
| 04/07/104 July 2010 | DIRECTOR APPOINTED MR STEVEN MIDDENDORF |
| 04/07/104 July 2010 | DIRECTOR APPOINTED MR DAVID GORDON LITTLER |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | SECRETARY RESIGNED PHILIP HAGEN |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED |
| 04/12/084 December 2008 | GBP IC 227250.2/192035.3 31/07/08 GBP SR [email protected]=35214.9 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED DOUGLAS FORBES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JOHN CHARLES SUTTON |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID WARD |
| 07/06/077 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/0521 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/0521 June 2005 | REREG PLC-PRI 31/05/05 |
| 21/06/0521 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 31/05/0531 May 2005 | � NC 400000/500000 10/05 |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | � NC 250000/400000 29/08 |
| 01/08/031 August 2003 | REREG PRI-PLC 23/07/02 |
| 01/08/031 August 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/031 August 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/031 August 2003 | BALANCE SHEET |
| 01/08/031 August 2003 | AUDITORS' STATEMENT |
| 01/08/031 August 2003 | AUDITORS' REPORT |
| 01/08/031 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0330 July 2003 | SUBDIVISION 11/07/03 |
| 17/07/0317 July 2003 | � NC 1000/250000 01/07 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | COMPANY NAME CHANGED ERIS LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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