PURE EXHIBITON DESIGN & MANAGEMENT LIMITED


Registered number: 04128961
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Name: PURE EXHIBITON DESIGN & MANAGEMENT LIMITED
PURE EXHIBITON DESIGN & MANAGEMENT LTD
Address: 26 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TJ
Incorporation Date: 2000-12-21

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-12 APPLICATION FOR STRIKING-OFF DS01
2018-01-17 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2018-07-25 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-01-04 21/12/15 FULL LIST AR01
2016-07-11 31/05/16 TOTAL EXEMPTION SMALL AA
2015-01-05 21/12/14 FULL LIST AR01
2015-01-14 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-04 31/05/15 TOTAL EXEMPTION SMALL AA
2014-01-20 21/12/13 FULL LIST AR01
2014-01-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-02 21/12/12 FULL LIST AR01
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR KARL SAVILLE TM01
2013-02-18 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-18 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM1 ST JOHN STREETLONDONEC1M 4AA AD01
2012-02-07 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-24 21/12/11 FULL LIST AR01
2011-01-07 21/12/10 FULL LIST AR01
2010-11-26 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-05 21/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD SAVILLE / 05/01/2010 CH01
2010-11-17 DIRECTOR APPOINTED MR GRAHAM RONALD MITCHELL AP01
2009-01-19 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-12-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-02 31/05/07 TOTAL EXEMPTION FULL AA
2008-02-14 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2007-01-27 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-01-03 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-10 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-07 REGISTERED OFFICE CHANGED ON 07/05/04 FROM:20-24 KIRBY STREETLONDONEC1N 8TS 287
2004-01-23 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-06 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 225
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-01-17 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2002-01-24 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2001-03-27 NEW DIRECTOR APPOINTED 288a
2001-09-03 DIRECTOR RESIGNED 288b
2001-04-24 COMPANY NAME CHANGEDLEASEMOTOR LIMITEDCERTIFICATE ISSUED ON 24/04/01 CERTNM
2001-03-27 NEW DIRECTOR APPOINTED 288a
2001-03-27 NEW SECRETARY APPOINTED 288a
2001-03-21 DIRECTOR RESIGNED 288b
2001-03-27 REGISTERED OFFICE CHANGED ON 27/03/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2001-03-21 SECRETARY RESIGNED 288b
2000-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-06-15 00:36:49