- Company Overview for PURE WAFER INTERNATIONAL LIMITED (03948002)
- Filing history for PURE WAFER INTERNATIONAL LIMITED (03948002)
- People for PURE WAFER INTERNATIONAL LIMITED (03948002)
- Charges for PURE WAFER INTERNATIONAL LIMITED (03948002)
- Insolvency for PURE WAFER INTERNATIONAL LIMITED (03948002)
- More for PURE WAFER INTERNATIONAL LIMITED (03948002)
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
|
|
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
|
|
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 |