PURE TRANQUILITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/05/1126 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAULFIELD |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE CAULFIELD / 29/01/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ROCKETT |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 03/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 03/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 03/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 29/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE CAULFIELD / 03/05/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MISS GEORGINA MARIANNE ROCKETT |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MRS MICHELLE LOUISE CAULFIELD |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAULFIELD / 18/11/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PHILLIPS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CAULFIELD / 18/11/2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 07/11/05 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 7TH FLOOR, ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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