PURE TECHNOLOGY LIMITED

Company number 02837240



Company Documents

DateDescriptionView / Download
11/05/1911 May 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1View PDF
02/06/182 June 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1View PDF
06/04/176 April 2017REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOMView PDF
13/03/1713 March 2017STATEMENT OF AFFAIRS/4.19View PDF
13/03/1713 March 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
13/03/1713 March 2017EXTRAORDINARY RESOLUTION TO WIND UPView PDF
02/09/162 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
02/09/162 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
30/08/1630 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 028372400003View PDF
13/08/1613 August 2016DISS40 (DISS40(SOAD))View PDF
11/08/1611 August 2016CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATESView PDF
09/08/169 August 2016FIRST GAZETTEView PDF
29/09/1529 September 2015REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JSView PDF
04/09/154 September 2015Annual return made up to 19 July 2015 with full list of shareholdersView PDF
13/07/1513 July 2015AUDITOR'S RESIGNATIONView PDF
30/06/1530 June 2015STATEMENT OF COMPANY'S OBJECTSView PDF
30/06/1530 June 2015ADOPT ARTICLES 09/06/2015View PDF
18/05/1518 May 2015DIRECTOR APPOINTED MRS CARON TANIA KRAITTView PDF
04/02/154 February 2015DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
05/12/145 December 2014APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLORANView PDF
07/11/147 November 2014Annual return made up to 19 July 2014 with full list of shareholdersView PDF
31/08/1431 August 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14View PDF
16/05/1416 May 2014APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW PICKERINGView PDF
01/05/141 May 2014Annual return made up to 30 November 2013 with full list of shareholdersView PDF
08/04/148 April 2014APPOINTMENT TERMINATED, DIRECTOR MELVYN RUBENSView PDF
25/02/1425 February 2014DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013View PDF
25/02/1425 February 2014SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013View PDF
24/02/1424 February 2014DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KRAITT / 01/07/2013View PDF
30/12/1330 December 2013ADOPT ARTICLES 01/09/2009View PDF
31/08/1331 August 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13View PDF
12/08/1312 August 2013Annual return made up to 19 July 2013 with full list of shareholdersView PDF
23/07/1323 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW PICKERING / 01/07/2013View PDF
13/02/1313 February 2013APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROFTONView PDF
31/08/1231 August 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12View PDF
31/07/1231 July 2012Annual return made up to 19 July 2012 with full list of shareholdersView PDF
31/08/1131 August 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11View PDF
17/08/1117 August 2011Annual return made up to 19 July 2011 with full list of shareholdersView PDF
04/11/104 November 2010Annual return made up to 19 July 2010 with full list of shareholdersView PDF
31/08/1031 August 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10View PDF
24/12/0924 December 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF
24/12/0924 December 2009ADOPT ARTICLES 01/09/2009View PDF
04/11/094 November 2009DIRECTOR APPOINTED MR DARREN ANDREW PICKERINGView PDF
05/10/095 October 2009VARYING SHARE RIGHTS AND NAMESView PDF
01/09/091 September 2009RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERSView PDF
31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09View PDF
13/11/0813 November 2008DIRECTOR RESIGNED GAIK TEOHView PDF
13/11/0813 November 2008APPOINTMENT TERMINATED DIRECTOR GAIK TEOHView PDF
25/09/0825 September 2008RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERSView PDF
31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08View PDF
04/02/084 February 2008DIRECTOR'S PARTICULARS CHANGEDView PDF
31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07View PDF
23/07/0723 July 2007RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERSView PDF
18/07/0718 July 2007DIRECTOR RESIGNEDView PDF
31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06View PDF
01/08/061 August 2006RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERSView PDF


15/09/0515 September 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERSView PDF
05/09/055 September 2005DIRECTOR RESIGNEDView PDF
31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05View PDF
31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04View PDF
18/08/0418 August 2004RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERSView PDF
31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03View PDF
26/08/0326 August 2003RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERSView PDF
10/07/0310 July 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
06/06/036 June 2003NEW DIRECTOR APPOINTEDView PDF
22/05/0322 May 2003NEW DIRECTOR APPOINTEDView PDF
22/05/0322 May 2003NEW DIRECTOR APPOINTEDView PDF
22/05/0322 May 2003NEW DIRECTOR APPOINTEDView PDF
22/05/0322 May 2003NEW DIRECTOR APPOINTEDView PDF
30/04/0330 April 2003NEW DIRECTOR APPOINTEDView PDF
31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02View PDF
22/08/0222 August 2002LOCATION OF DEBENTURE REGISTERView PDF
22/08/0222 August 2002RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERSView PDF
04/04/024 April 2002NC INC ALREADY ADJUSTED 13/03/02View PDF
04/04/024 April 2002£ NC 750000/1450000 13/0View PDF
04/04/024 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
26/09/0126 September 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01View PDF
25/07/0125 July 2001REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JSView PDF
25/07/0125 July 2001RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERSView PDF
19/09/0019 September 2000RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERSView PDF
31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00View PDF
02/03/002 March 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
30/12/9930 December 1999£ NC 1000/750000 01/11/99View PDF
30/12/9930 December 1999NC INC ALREADY ADJUSTED 01/11/99View PDF
11/11/9911 November 1999SALE AGREEMENT 28/10/99View PDF
14/09/9914 September 1999RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERSView PDF
31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99View PDF
25/08/9925 August 1999NEW DIRECTOR APPOINTEDView PDF
31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98View PDF
25/08/9825 August 1998RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERSView PDF
31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97View PDF
29/07/9729 July 1997RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERSView PDF
09/04/979 April 1997RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERSView PDF
12/03/9712 March 1997ALTER MEM AND ARTS 21/02/97View PDF
31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96View PDF
10/05/9610 May 1996REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQView PDF
31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95View PDF
11/07/9511 July 1995RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
11/07/9511 July 1995RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERSView PDF
22/02/9522 February 1995ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08View PDF
13/12/9413 December 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/12/9413 December 1994RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/12/9413 December 1994RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERSView PDF
31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94View PDF
18/08/9318 August 1993REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZView PDF
18/08/9318 August 1993REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZView PDF
18/08/9318 August 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
18/08/9318 August 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
17/08/9317 August 1993ALTER MEM AND ARTS 28/07/93View PDF
19/07/9319 July 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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