PURE UNITY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/139 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/04/139 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2013 |
| 26/10/1226 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNITY HOUSE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YJ |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 14/06/1214 June 2012 | NOTICE OF EXTENSION OF TIME PERIOD |
| 14/06/1214 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/05/1225 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/04/124 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE HEMMING |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR IAN SHEPHERD |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR PAUL JOHN BLUNDEN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWNE |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1125 February 2011 | ADOPT ARTICLES 15/02/2011 |
| 31/01/1131 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITE / 08/09/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWNE / 25/08/2009 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED PURE RETAIL STORES LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BENJAMIN WHITE |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 25/06/2008 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED VIVIENNE RUTH HEMMING |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY GORMAN |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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