- Company Overview for PURE BUSINESS SOLUTIONS LTD. (02929417)
- Filing history for PURE BUSINESS SOLUTIONS LTD. (02929417)
- People for PURE BUSINESS SOLUTIONS LTD. (02929417)
- Insolvency for PURE BUSINESS SOLUTIONS LTD. (02929417)
- More for PURE BUSINESS SOLUTIONS LTD. (02929417)
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) |
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04 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Apr 2012 | AD01 | Registered office address changed from York College Sim Balk Lane York YO23 2BB on 10 April 2012 | |
10 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2012 | 4.70 | Declaration of solvency | |
08 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
05 Mar 2012 | TM01 | Termination of appointment of Louise Margaret Lawrence Crockford as a director on 23 February 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of David Keith Johnson as a director on 23 February 2012 | |
03 Aug 2011 | AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-08-03
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|
03 Aug 2011 | CH03 | Secretary's details changed for Mr Richard Paul Colbert Hinde on 1 May 2011 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Dr Alison Jane Birkinshaw on 16 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Trevor Paul Armer on 16 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Louise Margaret Lawrence Crockford on 16 May 2010 | |
23 Dec 2009 | AA | Full accounts made up to 31 July 2009 | |
21 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
21 Jul 2009 | 288a | Secretary appointed mr richard paul colbert hinde | |
20 Jul 2009 | 288b | Appointment Terminated Director thomas fenwick | |
20 Jul 2009 | 288b | Appointment Terminated Secretary monica birch | |
20 Jul 2009 | 288b | Appointment Terminated Director shaun watts | |
20 Jul 2009 | 288b | Appointment Terminated Director clare wareing | |
20 Jul 2009 | 288b | Appointment Terminated Director daniel morgan | |
11 Jun 2009 | AA | Full accounts made up to 31 July 2008 |