COMBIPURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/05/071 May 2007 | DISSOLVED |
21/02/0721 February 2007 | ADMINISTRATORS PROGRESS REPORT |
21/02/0721 February 2007 | ADMINISTRATORS PROGRESS REPORT |
01/02/071 February 2007 | ADMINISTRATION TO DISSOLUTION |
10/04/0610 April 2006 | STATEMENT OF PROPOSALS |
17/02/0617 February 2006 | APPOINTMENT OF ADMINISTRATOR |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE DE74 2EE |
30/01/0630 January 2006 | SECRETARY RESIGNED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | DIRECTOR RESIGNED |
03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; AMEND |
08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
16/04/0416 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
16/04/0416 April 2004 | VARYING SHARE RIGHTS AND NAMES |
16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/04/0416 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
14/09/0314 September 2003 | DIRECTOR RESIGNED |
17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/10/0217 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BG TECHNOLOGY CENTRE ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR |
03/01/023 January 2002 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 23/04/00 |
22/01/0122 January 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/01/0122 January 2001 | DIRECTOR RESIGNED |
22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
22/01/0122 January 2001 | ADOPT ARTICLES 23/04/00 |
22/01/0122 January 2001 | VARYING SHARE RIGHTS AND NAMES 23/04/00 |
23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/996 October 1999 | COMPANY NAME CHANGED BROOMCO (1931) LIMITED CERTIFICATE ISSUED ON 07/10/99 |
10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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