OCEAN STONE ADVERTISING AND DESIGN LIMITED


Registered number: 03765251
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Name: OCEAN STONE ADVERTISING AND DESIGN LIMITED
OCEAN STONE ADVERTISING AND DESIGN LTD
Address: 7 BLACKDOWN VIEW, CURRY RIVEL, LANGPORT, SOMERSET, TA10 0ER
Incorporation Date: 1999-05-05

Company status: Dissolved


Company Documents

date name form type
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BURDEN / 08/05/2018 CH01
2018-09-04 APPLICATION FOR STRIKING-OFF DS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2016-05-17 05/05/16 FULL LIST AR01
2016-07-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-05 05/05/15 FULL LIST AR01
2015-12-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-06 SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE KATHERINE JANE BURDEN / 21/01/2014 CH03
2014-05-07 05/05/14 FULL LIST AR01
2014-05-06 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE KATHERINE JANE BURDEN / 21/01/2014 CH01
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-07 DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE IAN STUART BURDEN / 21/01/2014 CH01
2014-03-07 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM54B GREENMEADOW DRIVEBARNSTAPLEDEVONEX31 4HT AD01
2014-04-07 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM7 7, BLACKDOWN VIEWCURRY RIVELLANGPORTSOMERSETTA10 0ERENGLAND AD01
2013-05-08 05/05/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-08 05/05/12 FULL LIST AR01
2012-02-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 05/05/11 FULL LIST AR01
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-17 05/05/10 FULL LIST AR01
2010-06-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2008-10-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-20 GBP NC 1000/1000014/05/2008 RES04
2008-06-30 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2008-05-20 GBP NC 10000/1900014/05/08 123
2008-05-20 AD 14/05/08GBP SI 7494@1=7494GBP IC 6/7500 88(2)
2007-05-22 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-05 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-09-18 AD 23/08/06---------£ SI 3@1=3£ IC 3/6 88(2)R
2006-09-18 DIRECTOR RESIGNED 288b
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-18 3.00 CAPITALISED 23/08/06 RES14
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-11 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-23 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2003-05-17 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2003-11-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-09 S366A DISP HOLDING AGM 04/10/02 ELRES
2002-05-15 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2001-05-17 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363s
2001-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-11 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363s
1999-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-05 SECRETARY RESIGNED 288b
1999-09-17 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 225
1999-06-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-10-20 14:08:17