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PUREKIT LIMITED

Company number 06696374

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 10,100
22 Nov 2010 SH02 Sub-division of shares on 12 November 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
06 Oct 2010 CH01 Director's details changed for Mr Richard Ian Gundle on 1 October 2010
21 Sep 2010 CONNOT Change of name notice
15 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 363a Return made up to 12/09/09; full list of members
11 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
12 Sep 2008 NEWINC Incorporation