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PURAC BIOCHEM (UK) LIMITED

Company number 02536131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.70 Declaration of solvency
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
29 Oct 2009 TM01 Termination of appointment of Jorgen Kokke as a director
29 Oct 2009 TM01 Termination of appointment of Theodorus Bos as a director
28 Oct 2009 AP01 Appointment of Pim Van Den Berghe as a director
24 Sep 2009 363a Return made up to 31/08/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 31/08/08; full list of members
30 Sep 2008 288c Director's Change of Particulars / jorgen kokke / 01/07/2008 / HouseName/Number was: , now: ravine avenue 602; Street was: de hooghlaan 9, now: ; Post Town was: 3723 gr bilthoven, now: lake bluff; Region was: , now: 60044 illinois; Country was: netherlands, now: usa
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 363a Return made up to 31/08/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Secretary's particulars changed
30 Oct 2006 288c Director's particulars changed