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PURPOSE BUILT ENGINEERING LIMITED

Company number 06506330

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
12 Dec 2009 AD01 Registered office address changed from 7 Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 12 December 2009
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Feb 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2008 288a Secretary Appointed Michael Sam Milner Logged Form
12 Mar 2008 288a Secretary appointed michael sam milner
28 Feb 2008 88(2) Ad 21/02/08 gbp si 600@1=600 gbp ic 1/601
28 Feb 2008 287 Registered office changed on 28/02/2008 from lynton house 7-12 tavistock square london WC1H 9BQ
28 Feb 2008 288a Director appointed sharon jane rossiter
28 Feb 2008 288a Director appointed graham albert rossiter
19 Feb 2008 287 Registered office changed on 19/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned
18 Feb 2008 NEWINC Incorporation