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OCEAN FOOD GROUP PLC

Company number 04727654

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 July 2010
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 July 2009
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2009
07 Aug 2008 4.68 Liquidators' statement of receipts and payments to 11 July 2008
08 May 2008 287 Registered office changed on 08/05/2008 from 14 wood street bolton BL1 1DZ
13 Mar 2008 4.68 Liquidators' statement of receipts and payments to 11 July 2008
14 Feb 2007 287 Registered office changed on 14/02/07 from: kitling road, knowsley business park, knowsley merseyside L34 9JA
02 Feb 2007 4.20 Statement of affairs
02 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2007 600 Appointment of a voluntary liquidator
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co wound up/liquid app 12/01/07
14 Jul 2006 363s Return made up to 09/04/06; full list of members
09 Jun 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
18 Oct 2005 363s Return made up to 09/04/05; full list of members
23 Sep 2005 AA Full accounts made up to 30 April 2004
02 Aug 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
17 May 2005 288b Director resigned
10 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 288a New director appointed
02 Nov 2004 363s Return made up to 09/04/04; full list of members