- Company Overview for PURE CONSTRUCTION AND REFURB LTD. (07298249)
- Filing history for PURE CONSTRUCTION AND REFURB LTD. (07298249)
- People for PURE CONSTRUCTION AND REFURB LTD. (07298249)
- Insolvency for PURE CONSTRUCTION AND REFURB LTD. (07298249)
- More for PURE CONSTRUCTION AND REFURB LTD. (07298249)
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
|
|
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
|
|
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
|
|
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
|
|
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
|
|
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
|
|
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
|
|
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 |