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OCEAN POWERBOATS LIMITED

Company number 05371488

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
16 Dec 2008 4.20 Statement of affairs with form 4.19
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08
25 Nov 2008 287 Registered office changed on 25/11/2008 from 145A ashley road hale altrincham WA14 2UW
25 Feb 2008 363a Return made up to 22/02/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Mar 2007 363a Return made up to 22/02/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
03 Apr 2006 363a Return made up to 22/02/06; full list of members
21 Dec 2005 88(2)R Ad 18/11/05--------- £ si 49999@1=49999 £ ic 1/50000
21 Dec 2005 123 Nc inc already adjusted 18/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss sh 18/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 395 Particulars of mortgage/charge
04 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed
22 Feb 2005 NEWINC Incorporation