PURE GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04835820

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Notice of move from Administration to Dissolution

View PDF (9 pages)

26/12/2013

Notice of vacation of office by administrator

View PDF (38 pages)

09/10/2013

Administrator's progress report to 2013-09-13

View PDF (10 pages)

02/06/2013

Notice of deemed approval of proposals

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15/05/2013

Statement of administrator's proposal

View PDF (37 pages)

22/04/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

02/04/2013

Registered office address changed from Unit 4 Bermer Place Imperial Way Watford Hertfordshire WD24 4AY United Kingdom on 2013-04-03

View PDF (2 pages)

24/03/2013

Appointment of an administrator

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03/02/2013

Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Secretary's details changed for Wilsons (Company Secretaries) Limited on 2012-09-17

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (13 pages)

24/05/2012

Appointment of Mr Martin Alan Lusby as a director

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24/05/2012

Appointment of Mr Adrian Edward Griffiths as a director

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22/05/2012

Statement of capital following an allotment of shares on 2012-02-08

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24/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/03/2012

Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX on 2012-03-27

View PDF (1 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (4 pages)

14/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

06/04/2011

Director's details changed for Robert Nicholas Charles Orford on 2011-02-01

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

16/01/2011

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

08/12/2010

Director's details changed for Peter Fergusson on 2010-10-01

View PDF (2 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-19

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23/11/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (3 pages)

19/10/2010

Termination of appointment of Marco Signorini as a director

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18/10/2010

Termination of appointment of Ralph Hulbert as a director

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14/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (11 pages)

19/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Appointment of Mahesh Shah as a director

View PDF (2 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-08-14

View PDF (5 pages)

29/10/2009

Director's details changed for Marco Daniele Signorini on 2009-08-01

View PDF (1 pages)

29/10/2009

Director's details changed for Marco Daniele Signorini on 2009-06-30

View PDF (1 pages)

18/10/2009

Appointment of Mr Ralph Grazebrook Trafford Hulbert as a director

View PDF (2 pages)

18/10/2009

Appointment of Peter Fergusson as a director

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12/08/2009

Capitals not rolled up

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04/08/2009

Return made up to 17/07/09; full list of members

View PDF (12 pages)

29/07/2009

Appointment terminated director martin costa

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02/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

26/05/2009

Ad 21/07/08\gbp si [email protected]=0.1\gbp ic 1.737/1.837\

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27/01/2009

Director's change of particulars / robert orford / 28/01/2009

View PDF (1 pages)

02/09/2008

Ad 21/07/08\gbp si [email protected]=0.0005\gbp ic 1.7365/1.737\

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02/09/2008

Ad 08/08/08\gbp si [email protected]=0.0005\gbp ic 1.736/1.7365\

View PDF (2 pages)

28/07/2008

Return made up to 17/07/08; full list of members

View PDF (12 pages)

17/06/2008

Ad 04/03/08\gbp si [email protected]=0.0528\gbp ic 1.1908/1.2436\

View PDF (5 pages)

10/06/2008

Ad 04/03/08\gbp si [email protected]=0.1908\gbp ic 1/1.1908\

View PDF (2 pages)

26/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

30/11/2007

Ad 25/09/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

25/11/2007

Registered office changed on 26/11/07 from: 10 garden close watford hertfordshire WD17 3DP

View PDF (1 pages)

11/11/2007

Return made up to 17/07/07; full list of members

View PDF (7 pages)

06/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

S-div 21/05/07

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03/07/2007

Resolutions

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03/07/2007

Resolutions

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03/07/2007

Resolutions

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20/05/2007

Ad 24/04/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Ad 25/01/07--------- £ si [email protected] £ ic 1/1

View PDF (3 pages)

04/02/2007

New director appointed

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (1 pages)

26/11/2006

Ad 01/11/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

26/11/2006

Ad 03/10/06--------- £ si [email protected] £ ic 1/1

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19/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

05/11/2006

Ad 29/09/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

23/10/2006

Amended accounts made up to 2005-07-31

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22/10/2006

Ad 06/09/06--------- £ si [email protected]

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27/09/2006

Ad 06/09/06--------- £ si [email protected] £ ic 1/1

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27/09/2006

Ad 13/07/06--------- £ si [email protected]

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03/08/2006

Return made up to 17/07/06; full list of members

View PDF (5 pages)

19/07/2006

Ad 30/06/06--------- £ si [email protected] £ ic 1/1

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/04/2006

Ad 08/03/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

13/03/2006

Ad 06/03/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

13/03/2006

Ad 26/01/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

Secretary resigned

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17/11/2005

S-div 04/11/05

View PDF (2 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

19/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Director resigned

View PDF (1 pages)

26/07/2003

Registered office changed on 27/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

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26/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	2033
ABERGAN REED LIMITED	Nominee Director	16/07/2003 - 16/07/2003	2133
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	03/11/2005 - Present	133
Hulbert, Ralph Grazebrook Trafford	Director	20/08/2009 - 15/10/2010	15
Lusby, Martin Alan	Director	22/04/2012 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About PURE GLOBAL LIMITED

PURE GLOBAL LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 3-5 Rickmansworth Road, Watford WD18 0GX. There are currently 6 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 GLOBAL LIMITED?

PURE GLOBAL LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 14/06/2014.

Where is PURE GLOBAL LIMITED located?

PURE GLOBAL LIMITED is registered at 3-5 Rickmansworth Road, Watford WD18 0GX.

What does PURE GLOBAL LIMITED do?

PURE GLOBAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for PURE GLOBAL LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.