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OCEAN AIR DISTRIBUTION LIMITED

Company number 03663699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
15 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
21 Feb 2011 4.20 Statement of affairs with form 4.19
21 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 AD01 Registered office address changed from Unit 3 Burns Way, Holmbush Potteries Estate Faygate Horsham West Sussex RH12 4ST United Kingdom on 4 February 2011
21 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100,000
25 Oct 2010 TM01 Termination of appointment of David Livingstone as a director
21 Oct 2010 AP01 Appointment of Mr Stephen John Shoubridge as a director
20 Oct 2010 AD01 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 20 October 2010
08 Sep 2010 TM01 Termination of appointment of Richard Tyson as a director
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for David Livingstone on 1 December 2009
06 Jan 2010 CH01 Director's details changed for David Livingstone on 1 December 2009
06 Jan 2010 CH01 Director's details changed for Richard Tyson on 1 December 2009
30 Dec 2009 AD01 Registered office address changed from 37 High Street East Grinstead RH19 3AF on 30 December 2009
30 Dec 2009 TM02 Termination of appointment of Wallside Secretaries Limited as a secretary
30 Dec 2009 TM01 Termination of appointment of Wallside Secretaries Limited as a director
15 Oct 2009 MISC In accorance with section 519 of the companies act 2006
20 Apr 2009 288b Appointment terminated director giles pratt