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OCEAN DESIGN AND MANAGEMENT LIMITED

Company number 03430389

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 LIQ MISC Insolvency:liquidator's final report to 23/11/2012
28 Nov 2012 4.43 Notice of final account prior to dissolution
07 Sep 2012 LIQ MISC Insolvency:annual progress report - brought down date 21ST july 2012
02 Aug 2011 4.31 Appointment of a liquidator
29 Mar 2011 COCOMP Order of court to wind up
14 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 6
14 Mar 2011 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 14 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AP01 Appointment of Graham Alan Wibrew as a director
16 Sep 2010 TM02 Termination of appointment of Lionel Hawkes as a secretary
16 Sep 2010 TM01 Termination of appointment of Lionel Hawkes as a director
16 Sep 2010 TM01 Termination of appointment of Martin Humphreys as a director
17 May 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 05/09/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 05/09/08; no change of members
14 Apr 2008 AAMD Amended accounts made up to 31 March 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 05/09/07; no change of members
22 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 363a Return made up to 05/09/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 363a Return made up to 05/09/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004