- Company Overview for BRIT OCEAN LIMITED (01927767)
- Filing history for BRIT OCEAN LIMITED (01927767)
- People for BRIT OCEAN LIMITED (01927767)
- Charges for BRIT OCEAN LIMITED (01927767)
- More for BRIT OCEAN LIMITED (01927767)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Feb 2010 | DS01 | Application to strike the company off the register | |
30 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Gerard Dominic Connell on 1 October 2009 | |
08 Oct 2009 | CH03 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 | |
08 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
01 Jul 2009 | AA | Accounts made up to 31 August 2008 | |
30 Apr 2009 | 288b | Appointment Terminated Director jeffrey anderson | |
08 Jan 2009 | 353a | Location of register of members (non legible) | |
25 Nov 2008 | 288a | Director appointed jeffrey buchanan anderson | |
13 Nov 2008 | 288b | Appointment Terminated Director and Secretary ivan chittock | |
13 Nov 2008 | RESOLUTIONS |
Resolutions
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13 Nov 2008 | 288b | Appointment Terminated Director edward carter | |
13 Nov 2008 | 288b | Appointment Terminated Director colin carter | |
13 Nov 2008 | 288b | Appointment Terminated Director shaun allen | |
13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from C.E.L. house wilford bridge road melton woodbridge suffolk IP12 1LT | |
13 Nov 2008 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
13 Nov 2008 | 288a | Director appointed gerard dominic connell | |
13 Nov 2008 | 288a | Director appointed graeme mcfaull | |
13 Nov 2008 | 288a | Director appointed shaun allen | |
13 Nov 2008 | 288a | Secretary appointed charles francis phillips | |
06 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Jul 2008 | 363a | Return made up to 30/06/08; full list of members |