PURE FLUIDS LIMITED

Key Data

Status

Dissolved

Company No.

02967441

Incorporation date

12/09/1994

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1994)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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11/04/2010

Return of final meeting in a members' voluntary winding up

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06/05/2009

Declaration of solvency

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06/05/2009

Appointment of a voluntary liquidator

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06/05/2009

Resolutions

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30/04/2009

Registered office changed on 01/05/2009 from town gate 38 london street basingstoke hampshire RG21 7NY

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25/02/2009

Total exemption small company accounts made up to 2008-03-31

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17/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/12/2008

Return made up to 13/09/08; full list of members

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08/12/2008

Director's Change of Particulars / john marett / 09/12/2008 / HouseName/Number was: , now: the vicarage; Street was: holly tree farm, now: gardner road; Area was: yoxford, now: ; Post Town was: saxmundham, now: southwold; Post Code was: IP17 3JP, now: IP18 6HJ; Country was: , now: united kingdom

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20/09/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

20/09/2007

Director's particulars changed

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30/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/10/2006

Return made up to 13/09/06; full list of members

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17/10/2006

Director's particulars changed

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04/01/2006

Total exemption small company accounts made up to 2005-03-31

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05/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/10/2004

Particulars of mortgage/charge

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14/10/2004

Particulars of mortgage/charge

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14/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

14/10/2004

Director's particulars changed

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05/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

23/09/2003

Director's particulars changed

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20/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

04/08/2002

Ad 22/05/02--------- £ si 988@1=988 £ ic 2/990

View PDF (2 pages)

15/06/2002

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2002

Resolutions

View PDF (19 pages)

15/06/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

13/06/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: wolverton court london street basinstoke hampshire RG21 1NT

View PDF (1 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

09/10/2001

Accounts made up to 2001-09-30

View PDF (2 pages)

09/10/2001

Resolutions

View PDF (1 pages)

16/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

16/09/2001

Director's particulars changed

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Accounts made up to 2000-09-30

View PDF (2 pages)

21/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

06/06/2000

Resolutions

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

18/10/1998

Accounts made up to 1998-09-30

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (1 pages)

14/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

14/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (1 pages)

21/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

21/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

01/10/1996

Accounts made up to 1996-09-30

View PDF (2 pages)

01/10/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (1 pages)

12/12/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

07/12/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1994

Registered office changed on 14/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/10/1994

New secretary appointed;director resigned

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05/10/1994

New director appointed

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05/10/1994

Secretary resigned;new director appointed

View PDF (0 pages)

12/09/1994

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PURE FLUIDS LIMITED

PURE FLUIDS LIMITED is an(a) Dissolved company incorporated on 12/09/1994 with the registered office located at C/O NIGEL IAN FOX TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 PURE FLUIDS LIMITED?

PURE FLUIDS LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 11/07/2010.

Where is PURE FLUIDS LIMITED located?

PURE FLUIDS LIMITED is registered at C/O NIGEL IAN FOX TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does PURE FLUIDS LIMITED do?

PURE FLUIDS LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for PURE FLUIDS LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.