EXTRAPURE LIMITED
Company number 05404809 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2019 | ORDER OF COURT TO WIND UP | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 9 Jan 2018 | APPROVED 19/12/2017 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054048090002 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 4 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICK LILBURN | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK LILBURN | View document |
| 11 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STUART HENDERSON | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON | View document |
| 17 Dec 2015 | SECRETARY APPOINTED MR NICK LILBURN | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR NICK LILBURN | View document |
| 23 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 May 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2013 | CHANGE OF NAME 19/02/2013 | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jul 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 700110 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | CHANGE OF NAME 13/01/2012 | View document |
| 2 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 09/09/2011 | View document |
| 14 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O REGENCY KITCHENS REGENT HOUSE HADFIELD INDUSTRIAL ESTATE HADFIELD DERBYSHIRE SK13 1BS | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDSON / 29/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 22/05/2009 | View document |
| 3 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HODGE | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 24/10/2008 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MR JOHN RICHARDSON | View document |
| 19 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 18/02/2008 | View document |
| 16 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 12 HADFIELD INDUSTRIAL ESTATE HADFIELD CHESHIRE SK13 1BS | View document |
| 25 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |