THE PURA WATER COMPANY LTD


Registered number: 04995707
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> THE PURA WATER COMPANY LTD

Name: THE PURA WATER COMPANY LTD
THE PURA WATER COMPANY LIMITED
Address: CONWAY HOUSE PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, ENGLAND, TN12 9QJ
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-18 30/06/18 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2017-12-21 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2017-09-21 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-15 30/06/16 TOTAL EXEMPTION FULL AA
2016-07-07 REGISTERED OFFICE CHANGED ON 07/07/2016 FROMUNIT 14 C R BATES INDUSTRIAL ESTATESTOKENCHURCHHIGH WYCOMBEBUCKINGHAMSHIREHP14 3PD AD01
2016-07-07 APPOINTMENT TERMINATED, SECRETARY JANET HOLLINGWORTH TM02
2016-06-13 29/02/16 TOTAL EXEMPTION SMALL AA
2016-07-07 DIRECTOR APPOINTED MR BENJAMIN RAYMOND MCGANNAN AP01
2016-12-23 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-07-07 SECRETARY APPOINTED MR ANDREW MAURICE VICKERS AP03
2016-07-07 APPOINTMENT TERMINATED, DIRECTOR CLIFTON WELDON HOLLINGWORTH TM01
2016-01-12 15/12/15 FULL LIST AR01
2016-09-27 PREVSHO FROM 28/02/2017 TO 30/06/2016 AA01
2016-07-08 DIRECTOR APPOINTED MR ANDREW MAURICE VICKERS AP01
2015-01-01 15/12/14 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMUNIT 5, CRUSADER IND. ESTATE STIRLING ROADCRESSEX BUSINESS PARKHIGH WYCOMBEBUCKINGHAMSHIREHP12 3STENGLAND AD01
2013-12-18 15/12/13 FULL LIST AR01
2013-08-15 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-06 28/02/12 TOTAL EXEMPTION SMALL AA
2012-01-22 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON TIMOTHY WELDON HOLLINGWORTH / 01/01/2012 CH01
2012-01-22 SECRETARY'S CHANGE OF PARTICULARS / JANET CHRISTINE HOLLINGWORTH / 01/01/2012 CH03
2012-01-22 15/12/11 FULL LIST AR01
2012-12-25 15/12/12 FULL LIST AR01
2011-02-03 15/12/10 FULL LIST AR01
2011-07-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-17 APPOINTMENT TERMINATED, DIRECTOR TERRENCE WARREN TM01
2010-08-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-24 REGISTERED OFFICE CHANGED ON 24/08/2010 FROMUNIT 2 CRUSADER IND ESTSTIRLING ROAD CRESSEX BUSINESSPARK, HIGH WYCOMBEBUCKINGHAMSHIREHP12 3ST AD01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GEORGE WARREN / 15/12/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON TIMOTHY WELDON HOLLINGWORTH / 15/12/2009 CH01
2010-01-12 15/12/09 FULL LIST AR01
2009-10-19 28/02/09 TOTAL EXEMPTION FULL AA
2009-01-12 GBP NC 100/100003/04/08 123
2009-01-12 CAPITALS NOT ROLLED UP 88(2)
2009-01-12 CAPITALS NOT ROLLED UP 88(2)
2009-01-12 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-01-15 DIRECTOR APPOINTED TERRENCE GEORGE WARREN 288a
2008-09-08 28/02/08 TOTAL EXEMPTION SMALL AA
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-12-27 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2006-01-06 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-12-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:UNIT 2 CRUSADER INDUSTRIALESTATE CRESSEX BUSINESS PARKSTIRLING ROAD HIGH WYCOMBEBUCKINGHAMSHIRE HP12 3ST 287
2006-12-21 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-07 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-12 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 225
2004-04-21 AD 31/03/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:A G KELLY LIMITED80 HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5SN 287
2004-01-19 NEW SECRETARY APPOINTED 288a
2003-12-22 DIRECTOR RESIGNED 288b

Last update: 2020-10-20 16:53:59