OCEANAMBER LIMITED


Registered number: 02912059
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Name: OCEANAMBER LIMITED
OCEANAMBER LTD
Address: PO BOX 403, 2 DENDY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Incorporation Date: 1994-03-23

Company status: Dissolved


Company Documents

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