- Company Overview for PURESKILL LIMITED (05872578)
- Filing history for PURESKILL LIMITED (05872578)
- People for PURESKILL LIMITED (05872578)
- Charges for PURESKILL LIMITED (05872578)
- Insolvency for PURESKILL LIMITED (05872578)
- More for PURESKILL LIMITED (05872578)
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) |
---|---|---|---|
14 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2011 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 April 2011 | |
12 Apr 2011 | MA | Memorandum and Articles of Association | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Apr 2011 | 4.70 | Declaration of solvency | |
06 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2011 | TM02 | Termination of appointment of Jonathan Rust as a secretary | |
30 Mar 2011 | AP01 | Appointment of Mr Mark Adams as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Jonathan Rust as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Bruce Ritchie as a director | |
27 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
|
|
01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
24 May 2010 | TM01 | Termination of appointment of Donald Gateley as a director | |
13 May 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 10 May 2010 | |
08 Feb 2010 | TM01 | Termination of appointment of John Flannelly as a director | |
13 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
27 Mar 2009 | 288a | Secretary appointed mr jonathan simon david anthony rust | |
27 Mar 2009 | 288a | Director appointed mr jonathan simon david anthony rust | |
27 Mar 2009 | 288b | Appointment Terminated Director paul viner | |
04 Mar 2009 | 288b | Appointment Terminated Secretary paul viner |