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PURE CONSTRUCTION AND REFURB LTD.

Company number 07298249

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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)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
21 Jul 2017 CVA4 Notice of completion of voluntary arrangement
05 Apr 2017 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 5 April 2017
04 Apr 2017 4.20 Statement of affairs with form 4.19
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
27 Jul 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
11 Apr 2016 TM01 Termination of appointment of Peter John Mccardie as a director on 24 March 2016
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Mr Peter John Mccardie on 22 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 AP01 Appointment of Jeffrey Richard Taylor as a director
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Mr Peter John Mccardie on 4 March 2014
05 Mar 2014 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL United Kingdom on 5 March 2014
26 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013