OCEAN DESIGNS LIMITED

Company number 03757219

Date	Type	Description	View / Download
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Jul 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(14 pages)
09 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Jun 2014	AD01	Registered office address changed from Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 19 June 2014	(2 pages)
19 Jun 2014	4.20	Statement of affairs with form 4.19	(9 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,000	(6 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013	(17 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH November 2013.	(6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
25 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AP01	Appointment of Mr Roger Eric Wild as a director	(2 pages)
20 Apr 2012	AP03	Appointment of Mr Anthony James Seymour as a secretary	(1 page)
20 Apr 2012	AP01	Appointment of Mr Steven Thomas Bignell as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Richard Stormont as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Richard Stormont as a secretary	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)

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