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PURE BUSINESS SOLUTIONS LTD.

Company number 02929417

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
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
  • GBP 40,000
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