PURESKILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1214 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1214 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1112 April 2011 | ARTICLES OF ASSOCIATION |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005398 |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MARK ADAMS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 13/05/1013 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNELLY |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VINER |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHNS WOOD LONDON NW8 0AT |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JOHN MARCUS FLANNELLY |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | PURC �675000 ISS SHRE C 01/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | SHARES AGREEMENT OTC |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 RAFFINGERS STUART 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | RE AGREEMENTS 13/12/06 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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