- Company Overview for PURELUCK LIMITED (06092456)
- Filing history for PURELUCK LIMITED (06092456)
- People for PURELUCK LIMITED (06092456)
- Charges for PURELUCK LIMITED (06092456)
- More for PURELUCK LIMITED (06092456)
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 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2012 | DS01 | Application to strike the company off the register | |
05 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
31 May 2012 | AP01 | Appointment of Mr Philip Martin Byrom as a director on 30 May 2012 | |
09 Feb 2012 | AR01 |
Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
|
|
26 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
17 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
10 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
09 Jan 2009 | AA | Full accounts made up to 30 September 2008 | |
29 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
09 May 2008 | 363a | Return made up to 09/02/08; full list of members | |
26 Nov 2007 | 225 | Accounting reference date shortened from 29/02/08 to 30/09/07 | |
04 May 2007 | 288c | Director's particulars changed | |
21 Mar 2007 | 288a | New director appointed | |
19 Mar 2007 | 288b | Secretary resigned | |
16 Mar 2007 | 288b | Director resigned | |
15 Mar 2007 | 288a | New director appointed | |
15 Mar 2007 | 288a | New secretary appointed | |
15 Mar 2007 | 287 | Registered office changed on 15/03/07 from: 16 churchill way cardiff CF10 2DX | |
09 Feb 2007 | NEWINC | Incorporation |