PUR-SIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1815 August 2018 | APPLICATION FOR STRIKING-OFF |
| 06/06/186 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH SIMPSON / 24/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELISABETH SIMPSON / 24/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEITH SIMPSON / 24/01/2012 |
| 23/05/1123 May 2011 | 31/12/10 NO CHANGES |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: G OFFICE CHANGED 24/03/94 JARROLD HOUSE GROVE ROAD LOWESTOFT SUFFOLK NR32 1EB |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: JARROLD HOUSE GROVE ROAD LOWESTOFT SUFFOLK NR32 1EB |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: C/O PUR-SIM INTERNATIONALFREIGHT FORWARDERS, YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 C/O PUR-SIM INTERNATIONALFREIGHT FORWARDERS, YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8930 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | ALTER MEM AND ARTS 070889 |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 07/04/887 April 1988 | WD 02/03/88 AD 23/10/87--------- PREMIUM £ SI 7000@1=7000 £ IC 100/7100 |
| 06/04/886 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 |
| 06/04/886 April 1988 | £ NC 100/10000 |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED AMBERWILD LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 05/09/875 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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