PURE TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-02-26 |
27/04/2227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
11/05/1911 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 |
02/06/182 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 |
06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
13/03/1713 March 2017 | STATEMENT OF AFFAIRS/4.19 |
13/03/1713 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/03/1713 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372400003 |
13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
09/08/169 August 2016 | FIRST GAZETTE |
29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
04/09/154 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
30/06/1530 June 2015 | ADOPT ARTICLES 09/06/2015 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MRS CARON TANIA KRAITT |
04/02/154 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLORAN |
07/11/147 November 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW PICKERING |
01/05/141 May 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN RUBENS |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013 |
25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013 |
24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KRAITT / 01/07/2013 |
30/12/1330 December 2013 | ADOPT ARTICLES 01/09/2009 |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
12/08/1312 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW PICKERING / 01/07/2013 |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROFTON |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
17/08/1117 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
04/11/104 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
24/12/0924 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0924 December 2009 | ADOPT ARTICLES 01/09/2009 |
04/11/094 November 2009 | DIRECTOR APPOINTED MR DARREN ANDREW PICKERING |
05/10/095 October 2009 | VARYING SHARE RIGHTS AND NAMES |
01/09/091 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR GAIK TEOH |
13/11/0813 November 2008 | DIRECTOR RESIGNED GAIK TEOH |
25/09/0825 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
01/08/061 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
26/08/0326 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
22/08/0222 August 2002 | LOCATION OF DEBENTURE REGISTER |
22/08/0222 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
04/04/024 April 2002 | £ NC 750000/1450000 13/0 |
04/04/024 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9930 December 1999 | £ NC 1000/750000 01/11/99 |
30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
11/11/9911 November 1999 | SALE AGREEMENT 28/10/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
12/03/9712 March 1997 | ALTER MEM AND ARTS 21/02/97 |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
11/07/9511 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/02/9522 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/9413 December 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
13/12/9413 December 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9317 August 1993 | ALTER MEM AND ARTS 28/07/93 |
19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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