PURE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-02-26 |
| 03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-02-26 |
| 27/04/2227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
| 11/05/1911 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 |
| 02/06/182 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 13/03/1713 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1713 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1713 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372400003 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 04/09/154 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 09/06/2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS CARON TANIA KRAITT |
| 04/02/154 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLORAN |
| 07/11/147 November 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW PICKERING |
| 01/05/141 May 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN RUBENS |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KRAITT / 01/07/2013 |
| 30/12/1330 December 2013 | ADOPT ARTICLES 01/09/2009 |
| 12/08/1312 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW PICKERING / 01/07/2013 |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROFTON |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 17/08/1117 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 04/11/104 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/12/0924 December 2009 | ADOPT ARTICLES 01/09/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DARREN ANDREW PICKERING |
| 05/10/095 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR GAIK TEOH |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 04/04/024 April 2002 | £ NC 750000/1450000 13/0 |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 04/04/024 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | £ NC 1000/750000 01/11/99 |
| 30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 11/11/9911 November 1999 | SALE AGREEMENT 28/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ALTER MEM AND ARTS 21/02/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 11/07/9511 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/02/9522 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 17/08/9317 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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