- Company Overview for PURE FIELDS LTD (05843214)
- Filing history for PURE FIELDS LTD (05843214)
- People for PURE FIELDS LTD (05843214)
- More for PURE FIELDS LTD (05843214)
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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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Apr 2010 | DS01 | Application to strike the company off the register | |
23 Dec 2009 | CH01 | Director's details changed for Andrew Michael Wood on 15 December 2009 | |
16 Jun 2009 | 363a | Return made up to 12/06/09; no change of members | |
05 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Sep 2008 | 363a | Return made up to 12/06/08; full list of members | |
02 Sep 2008 | 288c | Director's Change of Particulars / andrew wood / 24/07/2008 / HouseName/Number was: 68, now: 4A; Street was: ashley road, now: chapel hill; Post Town was: london, now: stansted; Region was: , now: essex; Post Code was: N19 3AF, now: CM24 8AG | |
16 Jul 2008 | 288a | Secretary appointed miss astrid sandra clare forster | |
26 Jun 2008 | 288b | Appointment Terminated Secretary jayne good | |
26 Jun 2008 | 288c | Director's Change of Particulars / andrew wood / 28/03/2008 / HouseName/Number was: , now: 68; Street was: 68 ashley road, now: ashley road; Area was: archway, now: ; Country was: , now: united kingdom | |
15 Apr 2008 | 288c | Director's Change of Particulars / andrew wood / 28/03/2008 / | |
26 Feb 2008 | 288a | Director appointed michael edward wood | |
01 Feb 2008 | 88(2)R | Ad 22/10/07--------- £ si 1@1=1 £ ic 1000/1001 | |
01 Feb 2008 | RESOLUTIONS |
Resolutions
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01 Feb 2008 | 123 | £ nc 1000/2000 22/10/07 | |
16 Oct 2007 | 288a | New secretary appointed | |
16 Oct 2007 | 288b | Secretary resigned | |
16 Oct 2007 | 288b | Director resigned | |
14 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
28 Jun 2007 | 363s | Return made up to 12/06/07; full list of members | |
02 May 2007 | 288c | Director's particulars changed | |
02 May 2007 | 288c | Secretary's particulars changed;director's particulars changed |