Ocean Realisations Ltd was registered on 07 December 2006 with its registered office in Ringwood, it's status is listed as "Liquidation". This company currently employs 1-10 people. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHERN, Roy | 07 December 2006 | 14 September 2009 | 1 |
GRISLEY, Cy Thomas | 17 September 2014 | 17 September 2014 | 1 |
HOOPER, Jamie Jefferson | 18 April 2014 | 30 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 April 2017 | |
RESOLUTIONS - N/A | 08 April 2017 | |
4.20 - N/A | 08 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 April 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
CS01 - N/A | 16 December 2016 | |
MR05 - N/A | 16 December 2016 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
AA - Annual Accounts | 07 September 2016 | |
SH01 - Return of Allotment of shares | 10 March 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
MR01 - N/A | 13 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AD01 - Change of registered office address | 18 March 2015 | |
CH01 - Change of particulars for director | 05 February 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
RESOLUTIONS - N/A | 09 December 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 December 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
AP01 - Appointment of director | 25 September 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AD01 - Change of registered office address | 23 July 2010 | |
SH01 - Return of Allotment of shares | 25 March 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD01 - Change of registered office address | 07 October 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2009 | |
AA - Annual Accounts | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
NEWINC - New incorporation documents | 07 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2016 | Outstanding |
N/A |