OCEANIC (S W) LIMITED


Registered number: 02699893
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Name: OCEANIC (S W) LIMITED
FATHOM OUTDOORS LIMITED
Address: 53 FORE STREET, FORE STREET, IVYBRIDGE, ENGLAND, PL21 9AE
Incorporation Date: 1992-03-24

Company status: Dissolved


Company Documents

date name form type
2021-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-04-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.1 LIQ03
2019-01-07 REGISTERED OFFICE CHANGED ON 07/01/2019 FROMPELAGIC HOUSEDUNKESWELLHONITONDEVONEX14 4RB AD01
2019-02-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-02-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-03-21 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-06-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-07 APPOINTMENT TERMINATED, DIRECTOR SHAWNE STANLEY TM01
2017-04-07 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-07-31 COMPANY NAME CHANGED OCEANIC (S W) LIMITEDCERTIFICATE ISSUED ON 31/07/17 CERTNM
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIS TM01
2016-07-13 DIRECTOR APPOINTED SHAWNE DANIEL STANLEY AP01
2016-04-27 13/03/16 FULL LIST AR01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-03-25 13/03/15 FULL LIST AR01
2014-05-01 13/03/14 FULL LIST AR01
2014-04-30 29/11/13 STATEMENT OF CAPITAL GBP 151 SH01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-28 13/03/13 FULL LIST AR01
2013-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2012-12-10 APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT TM02
2012-12-10 SECRETARY APPOINTED MR KELVIN RICHARDS AP03
2012-03-16 13/03/12 FULL LIST AR01
2012-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-10 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT TM01
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KNIGHT / 13/03/2011 CH01
2011-05-11 13/03/11 FULL LIST AR01
2011-05-11 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS KNIGHT / 13/03/2011 CH03
2011-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-03-17 13/03/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ROBERT RICHARDS / 17/03/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KNIGHT / 17/03/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD HOLLIS / 17/03/2010 CH01
2010-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-03-25 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-03-25 LOCATION OF REGISTER OF MEMBERS 353
2009-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-04-04 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-02-07 AUDITOR'S RESIGNATION AUD
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-27 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:WINCHESTER HOUSEDEANE GATE AVENUETAUNTONSOMERSET TA1 2UH 287
2007-03-28 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2006-05-03 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-04-06 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2004-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-04-20 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-06-19 NEW DIRECTOR APPOINTED 288a
2003-05-08 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-07-14 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-04-12 04:35:43