Name: |
OCEANAMBER LIMITED
OCEANAMBER LTD |
Address: | PO BOX 403, 2 DENDY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT |
Incorporation Date: | 1994-03-23 |
date | name | form type |
2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-27 | 23/03/15 FULL LIST | AR01 |
2015-10-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCLAREN / 02/03/2015 | CH01 |
2014-08-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-23 | 23/03/14 FULL LIST | AR01 |
2014-04-29 | 28/03/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
2013-04-07 | 23/03/13 FULL LIST | AR01 |
2013-04-07 | SECRETARY'S CHANGE OF PARTICULARS / EDNA MCLAREN / 01/03/2013 | CH03 |
2013-09-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLAREN / 01/03/2012 | CH01 |
2012-08-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-26 | 23/03/12 FULL LIST | AR01 |
2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | 23/03/11 FULL LIST | AR01 |
2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | 23/03/10 FULL LIST | AR01 |
2009-11-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-04 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS | 363a |
2008-04-14 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS | 363s |
2008-09-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-15 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
2006-04-04 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-04-11 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-04-02 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM:PO BOX 4032 DENBY DALE ROADWAKEFIELDWF1 2WT | 287 |
2004-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-30 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-03-31 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
2002-03-25 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
2002-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2001-03-27 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | 363s |
2000-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-03-23 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | 363s |
1999-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-03-19 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | 363s |
1998-03-18 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | 363s |
1998-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1997-03-19 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | 363s |
1997-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1997-01-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1996-03-19 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | 363s |
1996-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
1995-04-04 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | 363s |
1995-05-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1994-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-04-25 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1994-04-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1994-04-25 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1994-04-25 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM:CORPORATE HOUSE419/421 HIGH ROADHARROWMIDDLESEX HA3 6EL | 287 |
Last update: 2019-06-21 19:32:36