OCEAN DESIGN AND MANAGEMENT LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/11/1228 November 2012 INSOLVENCY:LIQUIDATOR'S FINAL REPORT TO 23/11/2012

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28/11/1228 November 2012 REPORT OF FINAL MEETING OF CREDITORS

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07/09/127 September 2012 INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 21ST JULY 2012

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02/08/112 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000024,00008726

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29/03/1129 March 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 DIRECTOR APPOINTED GRAHAM ALAN WIBREW

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHREYS

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR LIONEL HAWKES

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY LIONEL HAWKES

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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14/04/0814 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/09/0013 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/06/9823 June 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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30/12/9730 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 DIRECTOR RESIGNED

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30/12/9730 December 1997 SECRETARY RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 COMPANY NAME CHANGED SUMMERCOMBE NO 64 LIMITED CERTIFICATE ISSUED ON 01/12/97

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/975 September 1997 Incorporation

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