LOGOPLASTE LEEDS (PURE) LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 10/10/2012 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 01/02/2012 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY |
| 03/03/113 March 2011 | SECTION 519 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 |
| 13/10/0913 October 2009 | SECTION 175/ AUTHORISED CAPITAL REMOVAL |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOSE ORTIGAO RAMOS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED NIGEL PAUL SLADDEN |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARCELO CORREA DA SILVA AMARAL |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 |
| 07/01/097 January 2009 | COMPANY NAME CHANGED PUREPLASTE LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE CAMPOS DESIDERIO |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 20/02/2008 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMPOS DESIDERIO / 01/02/2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: C/O BKR HAINES WATTS 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | COMPANY NAME CHANGED LOGOPLASTE PACKAGING TECHNOLOGY DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | S366A DISP HOLDING AGM 06/08/04 |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 07/11/027 November 2002 | COMPANY NAME CHANGED OVAL (1767) LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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