PURBOND INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04803504

Incorporation date

17/06/2003

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Statement by Directors

View PDF (1 pages)

17/09/2012

Solvency Statement dated 14/09/12

View PDF (1 pages)

17/09/2012

Resolutions

View PDF (1 pages)

17/09/2012

Statement of capital on 2012-09-18

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

20/06/2011

Termination of appointment of Angelo Collarin as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Gerold Leumann as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Joachim Jackle as a director

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

13/06/2011

Termination of appointment of Angelo Collarin as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of Joachim Jackle as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of Gerold Leumann as a director

View PDF (1 pages)

13/06/2011

Director's details changed for Mr Peter David Budden on 2011-03-29

View PDF (2 pages)

13/04/2011

Appointment of Mr Peter David Budden as a director

View PDF (3 pages)

02/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Gerold Leumann on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Joachim Jackle on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Jean-Andre Fayolle on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Angelo Collarin on 2009-10-01

View PDF (2 pages)

25/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

22/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

12/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

05/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

08/09/2008

Secretary appointed david richard graham

View PDF (2 pages)

02/09/2008

Appointment Terminate, Secretary Elizabeth Ann Horlock Logged Form

View PDF (1 pages)

02/09/2008

Appointment Terminate, Director Neil Ivan Salmon Logged Form

View PDF (1 pages)

02/09/2008

Appointment Terminated Director anthony bate

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from windsor court petersfield avenue slough berkshire SL2 5DS

View PDF (1 pages)

02/09/2008

Director appointed dr joachim jackie

View PDF (1 pages)

02/09/2008

Director appointed jean andre fayolle

View PDF (1 pages)

24/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment Terminated Secretary elizabeth horlock

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

04/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

06/07/2006

Return made up to 01/06/06; no change of members

View PDF (5 pages)

01/07/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

26/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

19/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

21/10/2003

Statement of affairs

View PDF (8 pages)

21/10/2003

Statement of affairs

View PDF (9 pages)

21/10/2003

Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/10/2003

Resolutions

View PDF (11 pages)

14/10/2003

Resolutions

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (3 pages)

27/06/2003

New director appointed

View PDF (3 pages)

27/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, John	Director	17/06/2003 - 03/05/2005	37
MAWLAW SECRETARIES LIMITED	Corporate Secretary	17/06/2003 - 18/10/2004	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	17/06/2003 - 17/06/2003	437
Bate, Anthony Alan	Director	17/06/2003 - 08/06/2008	9
Harrison, Martin Christopher James	Director	03/05/2005 - 01/10/2007	11

Persons with Significant Control

No PSC data available.

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Description

About PURBOND INTERNATIONAL HOLDINGS LIMITED

PURBOND INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire AL10 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURBOND INTERNATIONAL HOLDINGS LIMITED?

PURBOND INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 14/01/2013.

Where is PURBOND INTERNATIONAL HOLDINGS LIMITED located?

PURBOND INTERNATIONAL HOLDINGS LIMITED is registered at Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire AL10 9EY.

What does PURBOND INTERNATIONAL HOLDINGS LIMITED do?

PURBOND INTERNATIONAL HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PURBOND INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.