OCEANACE LIMITED


Registered number: 04247890
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Name: OCEANACE LIMITED
OCEANACE LTD
Address: PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP
Incorporation Date: 2001-07-06

Company status: Dissolved


Company Documents

date name form type
2018-05-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1 LIQ03
2018-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-30 REGISTERED OFFICE CHANGED ON 30/03/2017 FROMPENWITH MARINE SERVICESWHARF ROADPENZANCECORNWALLTR18 4AB AD01
2017-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-24 DECLARATION OF SOLVENCY 4.70
2017-06-17 REGISTERED OFFICE CHANGED ON 17/06/2017 FROMPURNELLS TREVERVA FARMTREVERVA, PENRYNNR FALMOUTHCORNWALLTR10 9BL AD01
2016-09-22 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2016-03-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-17 17/06/16 FULL LIST AR01
2016-10-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-30 RETURN OF PURCHASE OF OWN SHARES SH03
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-30 06/07/15 FULL LIST AR01
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 06/07/14 FULL LIST AR01
2013-07-31 06/07/13 FULL LIST AR01
2013-06-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-07 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEVONPORT / 06/07/2012 CH01
2012-08-07 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VIVIAN PAWLEY / 06/07/2012 CH01
2012-08-07 06/07/12 FULL LIST AR01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-07 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL VIVIAN PAWLEY / 06/07/2012 CH03
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2011-08-05 SAIL ADDRESS CREATED AD02
2011-08-05 06/07/11 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEVONPORT / 06/07/2010 CH01
2010-08-06 06/07/10 FULL LIST AR01
2010-06-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VIVIAN PAWLEY / 06/07/2010 CH01
2009-04-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-28 CAPITALS NOT ROLLED UP 169
2009-08-03 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-05-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-04 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 225
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-18 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS 363s
2006-09-19 RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS 363s
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-06 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS; AMEND 363s
2005-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-12 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-10-05 £ IC 66000/6500023/08/04£ SR 1000@1=1000 169
2004-09-03 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-23 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-08-14 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2001-10-02 £ NC 1000/25000031/08 RES04
2001-08-15 NEW DIRECTOR APPOINTED 288a
2001-08-15 NEW SECRETARY APPOINTED 288a
2001-09-25 NEW DIRECTOR APPOINTED 288a
2001-08-15 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 225
2001-10-02 NC INC ALREADY ADJUSTED31/08/01 123
2001-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-02 AD 12/09/01---------£ SI 65999@1=65999£ IC 1/66000 88(2)R

Last update: 2022-04-18 13:23:26