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PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 6 January 2019
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
22 Jan 2016 AD03 Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016 AD02 Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016 AD01 Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH Wales to 1 More London Place London SE1 2AF on 22 January 2016
18 Jan 2016 4.70 Declaration of solvency
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
07 Jan 2016 TM01 Termination of appointment of David Richard Howells as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Huw Martin Lewis as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Peter George Harrington as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Keith Baker as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Paul David Broomfield Dolan as a director on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Huw Martin Lewis as a secretary on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Eurfyl Ap Gwilym as a director on 7 January 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 MR04 Satisfaction of charge 30 in full
17 Dec 2015 MR04 Satisfaction of charge 31 in full
06 Oct 2015 AD01 Registered office address changed from 16a Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH on 6 October 2015
27 Jul 2015 AD01 Registered office address changed from Central Business Park Swansea Vale Swansea SA7 0AB to 16a Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 27 July 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
04 Mar 2015 AA Full accounts made up to 30 June 2014
12 May 2014 TM02 Termination of appointment of David Howells as a secretary