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OCEAN DESIGNER BATHROOMS LIMITED

Company number 06043471

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
21 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
26 Mar 2010 AD01 Registered office address changed from 60a Westbourne Road Huddersfield West Yorkshire HD1 4LE on 26 March 2010
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 25,120
14 Jan 2010 CH01 Director's details changed for Andrew John Gilbert on 1 October 2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 25,120
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 80
06 Nov 2009 MISC Form 123
06 Nov 2009 122 S-div
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of 80 ord shares
06 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 287 Registered office changed on 31/01/08 from: unit 11 bridge works, woodhead road, honley huddersfield west yorkshire HD9 6PW
25 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 08/01/08; full list of members
15 Jan 2008 288c Director's particulars changed