OCEANBEAM LIMITED
Company number 03997684 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 14 Apr 2023 | Liquidators' statement of receipts and payments to 2023-03-05 · 25 pages | View document |
| 9 Mar 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09 · 2 pages | View document |
| 5 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-05 · 24 pages | View document |
| 6 Jan 2022 | Registered office address changed from C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-06 · 2 pages | View document |
| 12 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM · UNIT 14 CAERPHILLY ENTERPRISE · BEDWAS HOUSE INDUSTRIAL ESTATE · BEDWAS , CAERPHILLY · MID GLAMORGAN · CF83 8DW | View document |
| 23 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Jul 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Jan 2014 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Aug 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL ELIZABETH PRENTICE / 15/05/2010 | View document |
| 11 Aug 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH PRENTICE / 15/05/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIDLEY PRENTICE / 15/05/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Dec 2009 | Annual return made up to 15 May 2009 with full list of shareholders | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |