PURCELLS UK LIMITED


Registered number: 03816269
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Name: PURCELLS UK LIMITED
PURCELLS UK LTD
Address: 342 BLOOMFIELD ROAD, BATH, BA2 2PB
Incorporation Date: 1999-07-29

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2015-08-25 29/07/15 FULL LIST AR01
2014-08-19 29/07/14 FULL LIST AR01
2014-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2013-08-12 29/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-07-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-10 FIRST GAZETTE GAZ1
2012-10-11 29/07/12 FULL LIST AR01
2012-07-11 DISS40 (DISS40(SOAD)) DISS40
2011-08-28 29/07/11 FULL LIST AR01
2010-11-04 29/07/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-03 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2008-09-18 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PURCELL / 01/09/2008 288c
2008-09-05 APPOINTMENT TERMINATED SECRETARY ANDREW TRIM 288b
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-26 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2006-09-07 LOCATION OF REGISTER OF MEMBERS 353
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:1 PIERREPONT STREETBATHBA1 1LB 287
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-07 LOCATION OF DEBENTURE REGISTER 190
2006-09-07 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2005-08-05 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-05 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2004-09-22 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-20 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-12 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2002-08-12 NEW SECRETARY APPOINTED 288a
2001-07-24 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS 363s
2000-08-03 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
2000-05-16 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 225
1999-08-09 REGISTERED OFFICE CHANGED ON 09/08/99 FROM:HIGHSTONE INFORMATION SERVICESHIGHSTONE HOUSE,165 HIGH STREET,HERTFORDSHIRE EN5 5SU 287
1999-08-09 DIRECTOR RESIGNED 288b
1999-08-09 SECRETARY RESIGNED 288b
1999-09-02 NEW SECRETARY APPOINTED 288a
1999-09-02 NEW DIRECTOR APPOINTED 288a
1999-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-09-02 REGISTERED OFFICE CHANGED ON 02/09/99 FROM:5 EDWARD STREETBATHWICKBATHAVON BA2 4DT 287

Last update: 2022-04-03 01:24:47