OCEAN ENGINEERING (FIRE) LIMITED
Company number 05141485 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 12 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-12 · 21 pages | View document |
| 14 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-12 · 20 pages | View document |
| 25 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer | View document |
| 17 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer | View document |
| 17 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer | View document |
| 3 Nov 2022 | Statement of affairs · 25 pages | View document |
| 25 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Registered office address changed from Unit 8a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2022-10-25 · 2 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STEPHEN POSTILL / 01/06/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PETER HOPKINS / 01/06/2013 | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ERROL PETER HOPKINS / 01/06/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ERROL PETER HOPKINS / 31/05/2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PETER HOPKINS / 31/05/2012 | View document |
| 13 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL PETER HOPKINS / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STEPHEN POSTILL / 01/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOHN POSTILL | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN POSTILL / 01/10/2008 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN POSTILL / 01/10/2008 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 8A KERWICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP | View document |
| 29 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 52 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PP | View document |
| 2 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |