PURE TECHNOLOGY LIMITED



Company Documents

DateDescription
03/05/233 May 2023 Liquidators' statement of receipts and payments to 2023-02-26

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27/04/2227 April 2022 Liquidators' statement of receipts and payments to 2022-02-26

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11/05/1911 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1

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02/06/182 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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13/03/1713 March 2017 STATEMENT OF AFFAIRS/4.19

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13/03/1713 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/1713 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1630 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028372400003

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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09/08/169 August 2016 FIRST GAZETTE

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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04/09/154 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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30/06/1530 June 2015 STATEMENT OF COMPANY'S OBJECTS

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30/06/1530 June 2015 ADOPT ARTICLES 09/06/2015

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18/05/1518 May 2015 DIRECTOR APPOINTED MRS CARON TANIA KRAITT

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04/02/154 February 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLORAN

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07/11/147 November 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW PICKERING

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01/05/141 May 2014 Annual return made up to 30 November 2013 with full list of shareholders

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR MELVYN RUBENS

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013

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25/02/1425 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KRAITT / 01/07/2013

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30/12/1330 December 2013 ADOPT ARTICLES 01/09/2009

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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12/08/1312 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW PICKERING / 01/07/2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROFTON

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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31/07/1231 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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17/08/1117 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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04/11/104 November 2010 Annual return made up to 19 July 2010 with full list of shareholders

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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24/12/0924 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0924 December 2009 ADOPT ARTICLES 01/09/2009

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04/11/094 November 2009 DIRECTOR APPOINTED MR DARREN ANDREW PICKERING

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05/10/095 October 2009 VARYING SHARE RIGHTS AND NAMES

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01/09/091 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR GAIK TEOH

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13/11/0813 November 2008 DIRECTOR RESIGNED GAIK TEOH

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25/09/0825 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR RESIGNED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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01/08/061 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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22/08/0222 August 2002 LOCATION OF DEBENTURE REGISTER

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22/08/0222 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 NC INC ALREADY ADJUSTED 13/03/02

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04/04/024 April 2002 £ NC 750000/1450000 13/0

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04/04/024 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

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25/07/0125 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9930 December 1999 £ NC 1000/750000 01/11/99

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30/12/9930 December 1999 NC INC ALREADY ADJUSTED 01/11/99

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11/11/9911 November 1999 SALE AGREEMENT 28/10/99

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14/09/9914 September 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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29/07/9729 July 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ALTER MEM AND ARTS 21/02/97

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/07/9511 July 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/9413 December 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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13/12/9413 December 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/08/9318 August 1993 REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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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

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18/08/9318 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9317 August 1993 ALTER MEM AND ARTS 28/07/93

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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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