| Name: |
PURBECK LIMITED
PURBECK LTD |
| Address: | SUITE 1 MORIE STUDIOS, 4 MORIE STREET, LONDON, SW18 1SL |
| Incorporation Date: | 1998-07-27 |
| date | name | form type |
| 2016-05-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-10 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2015-03-13 | ORDER OF COURT TO WIND UP | COCOMP |
| 2014-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRI ANDREW LIDDERDALE / 01/06/2014 | CH01 |
| 2014-08-21 | 27/07/14 FULL LIST | AR01 |
| 2014-08-21 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY LIDDERDALE / 01/06/2014 | CH03 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | REGISTRATION OF A CHARGE / CHARGE CODE 036043370001 | MR01 |
| 2013-09-04 | 27/07/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 27/07/12 FULL LIST | AR01 |
| 2012-03-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROMSUITE 1 MORIE STUDIOS4 MORIE STREETLONDONSW18 1SLUNITED KINGDOM | AD01 |
| 2012-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROMSUITE 1 4 MORIE STREETLONDONSW18 1SLUNITED KINGDOM | AD01 |
| 2011-05-31 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 27/07/11 FULL LIST | AR01 |
| 2010-08-10 | 27/07/10 FULL LIST | AR01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-01 | SAIL ADDRESS CHANGED FROM:SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROADWANDSWORTHLONDONSW19 4JQ | AD02 |
| 2010-08-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROMSUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE3-9 BROOMHILL ROADLONDONSW18 4JQ | AD01 |
| 2009-06-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROMNO 7 FIRST FLOOR SUNDIAL COURTBARNSBURY LANETOLWORTHSURREYKT5 9RN | 287 |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-11-22 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM:215 WELSBACH HOUSEBROOMHILL ROADLONDONSW18 4JQ | 287 |
| 2007-09-03 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-02 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-12 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-08-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AAMD |
| 2004-08-31 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-08-06 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM:100 MERTON ROADLONDONSW18 5SR | 287 |
| 2002-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-08-05 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | AA |
| 2001-08-16 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-08 | COMPANY NAME CHANGEDEUROPEAN HYPERBARICS LIMITEDCERTIFICATE ISSUED ON 09/06/00 | CERTNM |
| 2000-08-09 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-01 | EXEMPTION FROM APPOINTING AUDITORS 19/12/99 | SRES03 |
| 2000-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | AA |
| 2000-06-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-08-23 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-23 | AD 30/07/98---------£ SI 98@1 | 88(2)R |
| 1998-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-29 | NEW SECRETARY APPOINTED | 288a |
| 1998-07-29 | DIRECTOR RESIGNED | 288b |
| 1998-07-29 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-17 03:19:42