PURE BUSINESS SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/04/1210 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/04/1210 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM YORK COLLEGE SIM BALK LANE YORK YO23 2BB |
| 10/04/1210 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LAWRENCE CROCKFORD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL COLBERT HINDE / 01/05/2011 |
| 03/08/113 August 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET LAWRENCE CROCKFORD / 16/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE BIRKINSHAW / 16/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL ARMER / 16/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MR RICHARD PAUL COLBERT HINDE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FENWICK |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE WAREING |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN WATTS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY MONICA BIRCH |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORGAN |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 20/05/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DR ALISON JANE BIRKINSHAW |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED LOUISE MARGARET LAWRENCE CROCKFORD |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK SAVAGE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GALLOWAY |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 C/O YORK COLLEGE TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1UA |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 159 TADCASTER ROAD YORK YO24 1QL |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED ASHFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | S366A DISP HOLDING AGM 05/12/95 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/12/9521 December 1995 | S252 DISP LAYING ACC 05/12/95 |
| 21/12/9521 December 1995 | S386 DIS APP AUDS 05/12/95 |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 20/06/94 |
| 18/07/9418 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ET |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | ALTER MEM AND ARTS 18/05/94 |
| 16/05/9416 May 1994 | Incorporation |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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