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PURE MANAGEMENT LIMITED

Company number 02863452

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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)
17 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2014 AD01 Registered office address changed from Berkhamsted House 121 High Street Berkhamstead Hertfordshire HP4 2DJ on 10 March 2014
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for June Hickey on 12 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Clive Oliver Travers on 12 August 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Clive Oliver Travers on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 19/10/08; full list of members
20 Aug 2008 AA Accounts for a small company made up to 31 October 2007
12 Nov 2007 363a Return made up to 19/10/07; full list of members