PURELY PROTEINS LIMITED

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PURELY PROTEINS LIMITED

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Key Data

Status

Dissolved

Company No.

04487230

Incorporation date

15/07/2002

Size

-

Contacts

Registered address

Registered address

C/O STEPHEN M ROUT, 12 Signet Court, Swann Road, Cambridge CB5 8LACopy
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Latest events (Record since 15/07/2002)
dot icon29/11/2012
Final Gazette dissolved following liquidation
dot icon29/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/02/2012
Liquidators' statement of receipts and payments to 2011-12-07
dot icon16/12/2010
Statement of affairs with form 4.19
dot icon16/12/2010
Appointment of a voluntary liquidator
dot icon16/12/2010
Resolutions
dot icon17/11/2010
Termination of appointment of Vivien Pell as a secretary
dot icon16/11/2010
Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 2010-11-17
dot icon26/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon19/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon20/07/2009
Return made up to 16/07/09; full list of members
dot icon06/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon31/07/2008
Return made up to 16/07/08; full list of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon14/08/2007
Return made up to 16/07/07; no change of members
dot icon14/08/2007
Secretary's particulars changed
dot icon21/07/2007
New secretary appointed
dot icon07/03/2007
Full accounts made up to 2006-09-30
dot icon29/11/2006
Secretary resigned
dot icon16/08/2006
Return made up to 16/07/06; full list of members
dot icon16/08/2006
Director's particulars changed
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon27/03/2006
Director resigned
dot icon30/01/2006
New secretary appointed
dot icon25/01/2006
Registered office changed on 26/01/06 from: taylor wessing 24 hills road cambridge CB2 1JW
dot icon25/01/2006
Secretary resigned
dot icon11/12/2005
Director resigned
dot icon11/12/2005
Director resigned
dot icon11/12/2005
Director resigned
dot icon11/12/2005
Director resigned
dot icon29/11/2005
Nc inc already adjusted 07/11/05
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon12/10/2005
Nc inc already adjusted 14/09/04
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon22/08/2005
Return made up to 16/07/05; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon01/08/2005
New secretary appointed
dot icon01/08/2005
Secretary resigned;director resigned
dot icon06/03/2005
Full accounts made up to 2004-09-30
dot icon10/02/2005
Auditor's resignation
dot icon21/12/2004
Auditor's resignation
dot icon14/12/2004
Ad 14/09/04--------- £ si [email protected]=980 £ ic 1765/2745
dot icon19/10/2004
New director appointed
dot icon19/10/2004
Return made up to 16/07/04; full list of members
dot icon16/05/2004
Full accounts made up to 2003-09-30
dot icon14/05/2004
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon19/04/2004
Director's particulars changed
dot icon28/03/2004
Secretary's particulars changed;director's particulars changed
dot icon04/12/2003
New director appointed
dot icon04/12/2003
New director appointed
dot icon26/11/2003
£ ic 1877/1765 14/11/03 £ sr [email protected]=112
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
Ad 14/11/03-17/11/03 £ si [email protected]=785 £ ic 1092/1877
dot icon26/11/2003
Nc inc already adjusted 14/11/03
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon23/11/2003
Notice of assignment of name or new name to shares
dot icon19/11/2003
Notice of assignment of name or new name to shares
dot icon07/08/2003
Return made up to 16/07/03; full list of members
dot icon07/08/2003
Registered office changed on 08/08/03
dot icon19/12/2002
Ad 03/12/02--------- £ si [email protected]=92 £ ic 1000/1092
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon19/12/2002
£ nc 1000/1100 02/12/02
dot icon14/08/2002
Ad 05/08/02--------- £ si [email protected]=998 £ ic 2/1000
dot icon14/08/2002
S-div 05/08/02
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Registered office changed on 15/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon01/08/2002
New director appointed
dot icon29/07/2002
Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Secretary resigned
dot icon29/07/2002
New director appointed
dot icon29/07/2002
New secretary appointed
dot icon15/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR LIMITED
Corporate Director
15/07/2002 - 21/07/2002
392
HUNTSMOOR NOMINEES LIMITED
Corporate Director
15/07/2002 - 21/07/2002
258
TJG SECRETARIES LIMITED
Corporate Secretary
15/07/2002 - 21/07/2002
199
Lowe, Christopher Robin, Professor
Director
13/11/2003 - 28/11/2005
22
Noar, Stephen John
Director
13/11/2003 - 28/11/2005
9

Persons with Significant Control

0

No PSC data available.

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Description

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About PURELY PROTEINS LIMITED

PURELY PROTEINS LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at C/O STEPHEN M ROUT, 12 Signet Court, Swann Road, Cambridge CB5 8LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURELY PROTEINS LIMITED?

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PURELY PROTEINS LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 29/11/2012.

Where is PURELY PROTEINS LIMITED located?

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PURELY PROTEINS LIMITED is registered at C/O STEPHEN M ROUT, 12 Signet Court, Swann Road, Cambridge CB5 8LA.

What does PURELY PROTEINS LIMITED do?

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PURELY PROTEINS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for PURELY PROTEINS LIMITED?

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The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.