NATURES PUREST LIMITED


Registered number: 05774604
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Name: NATURES PUREST LIMITED
NATURES PUREST LTD
Address: 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Incorporation Date: 2006-04-07

Company status: Dissolved


Company Documents

date name form type
2020-04-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.1 LIQ03
2018-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.1 LIQ03
2017-04-26 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-08-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-17 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM3 REDMAN COURT, BELL STREETPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 0AA AD01
2017-08-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-08-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-08-01 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-05-20 07/04/16 FULL LIST AR01
2016-04-20 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-04-08 07/04/15 FULL LIST AR01
2014-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH ALBON / 09/04/2013 CH01
2014-04-10 07/04/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-13 07/04/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-08-22 07/04/12 FULL LIST AR01
2012-01-18 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-25 DISS40 (DISS40(SOAD)) DISS40
2012-08-07 FIRST GAZETTE GAZ1
2011-04-14 07/04/11 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-04-08 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOK KEE LOANG TM01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOK KEE LOANG / 01/12/2009 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ALBON / 01/12/2009 CH01
2010-04-19 07/04/10 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-01 DISS40 (DISS40(SOAD)) DISS40
2009-09-01 FIRST GAZETTE GAZ1
2009-08-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-10-03 COMPANY NAME CHANGED THE BLANKET FACTORY LIMITEDCERTIFICATE ISSUED ON 06/10/08 CERTNM
2008-10-18 COMPANY NAME CHANGED NATURES PURIST LIMITEDCERTIFICATE ISSUED ON 20/10/08 CERTNM
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-28 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-10-15 SECRETARY RESIGNED 288b
2007-11-19 NEW SECRETARY APPOINTED 288a
2007-05-09 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363s
2007-04-16 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 225
2006-06-14 NEW SECRETARY APPOINTED 288a
2006-06-14 NEW DIRECTOR APPOINTED 288a
2006-06-14 NEW DIRECTOR APPOINTED 288a
2006-05-30 AD 07/04/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-05-30 SECRETARY RESIGNED 288b
2006-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-30 DIRECTOR RESIGNED 288b

Last update: 2020-09-17 16:12:43