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OCEAN FITTINGS AND FABRICATIONS LIMITED

Company number 05282553

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
22 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2009 TM01 Termination of appointment of John Glover as a director
16 Nov 2009 AD01 Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
02 Sep 2008 4.68 Liquidators' statement of receipts and payments to 12 August 2008
22 Aug 2007 287 Registered office changed on 22/08/07 from: 8 oak road lymm cheshire WA13 0EZ
21 Aug 2007 4.20 Statement of affairs
21 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2007 600 Appointment of a voluntary liquidator
16 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Mar 2007 363a Return made up to 10/11/06; full list of members
30 Nov 2005 363a Return made up to 10/11/05; full list of members
21 Oct 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
08 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
06 Jan 2005 CERTNM Company name changed super duplex fittings and fabric ations LIMITED\certificate issued on 06/01/05
18 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
10 Nov 2004 NEWINC Incorporation