ESSENTIALLY PURE LIMITED


Registered number: 05100979
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Name: ESSENTIALLY PURE LIMITED
ESSENTIALLY PURE LTD
Address: 31 HARCOURT ROAD, UCKFIELD, EAST SUSSEX, TN22 5DS
Incorporation Date: 2004-04-14

Company status: Dissolved


Company Documents

date name form type
2014-08-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-22 APPLICATION FOR STRIKING-OFF DS01
2014-05-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-28 14/04/13 FULL LIST AR01
2012-06-05 DIRECTOR APPOINTED MR ROLLO MICHAEL BURGESS AP01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-05 APPOINTMENT TERMINATED, SECRETARY MARK PARTRIDGE TM02
2012-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 01/05/2012 CH01
2012-06-05 APPOINTMENT TERMINATED, DIRECTOR MARK PARTRIDGE TM01
2012-05-28 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 01/05/2012 CH03
2012-05-29 14/04/12 FULL LIST AR01
2012-06-05 SECRETARY APPOINTED MR ROLLO MICHAEL TREVOR CLIVE BURGESS AP03
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-15 14/04/11 FULL LIST AR01
2010-10-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-04 FIRST GAZETTE GAZ1
2010-06-04 14/04/10 FULL LIST AR01
2010-06-05 DISS40 (DISS40(SOAD)) DISS40
2010-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JARDINE / 14/04/2010 CH01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 14/04/2010 CH01
2009-06-26 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-01-09 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PARTRIDGE / 01/01/2009 288c
2008-06-30 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PARTRIDGE / 01/01/2008 288c
2008-06-30 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-18 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-26 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-05-19 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-05 AD 14/04/04---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-19 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225

Last update: 2020-05-12 09:30:37