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PURE WORLD TECHNOLOGIES LTD

Company number 04213253

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2014 2.35B Notice of move from Administration to Dissolution on 17 October 2014
20 May 2014 2.24B Administrator's progress report to 20 April 2014
03 Jan 2014 F2.18 Notice of deemed approval of proposals
17 Dec 2013 2.17B Statement of administrator's proposal
21 Nov 2013 2.16B Statement of affairs with form 2.14B
25 Oct 2013 AD01 Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX England on 25 October 2013
24 Oct 2013 2.12B Appointment of an administrator
05 Sep 2013 TM01 Termination of appointment of David Woodhams as a director on 5 September 2013
30 Aug 2013 CH01 Director's details changed for Mr David Robert Lixton on 30 August 2013
30 Aug 2013 AP01 Appointment of Mr David Woodhams as a director on 30 August 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 10,100
15 May 2013 AD01 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 15 May 2013
16 Aug 2012 AAMD Amended accounts made up to 31 October 2010
06 Aug 2012 TM01 Termination of appointment of Dale Sheppard as a director on 30 June 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2011 SH08 Change of share class name or designation
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 CH01 Director's details changed for Mr Dale Sheppard on 27 October 2011