OCEANEAR LIMITED

Company number 04225130 ·

Dissolved

41 filings

Date Filing
1 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2013 APPLICATION FOR STRIKING-OFF View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
17 Jun 2010 SAIL ADDRESS CREATED View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 26/04/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Jul 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY KELLY DUNCAN View document
16 Apr 2009 SECRETARY APPOINTED MRS CLAIRE JAYNE JENNINGS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN / 01/01/2008 View document
19 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / KELLY DUNCAN / 01/01/2008 View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
4 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
27 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
21 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
10 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
3 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
1 Nov 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: · BELLE VUE LANE, BUDE, CORNWALL, EX23 8BR View document
16 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: · SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS B1 1QU View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NEW SECRETARY APPOINTED View document
4 Jun 2001 SECRETARY RESIGNED View document
4 Jun 2001 DIRECTOR RESIGNED View document
30 May 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document