PURIFICATION PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02476877

Incorporation date

04/03/1990

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 04/03/1990)

08/02/2017

Final Gazette dissolved following liquidation

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08/11/2016

Return of final meeting in a members' voluntary winding up

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08/11/2016

Liquidators' statement of receipts and payments to 2016-06-28

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25/08/2016

Liquidators' statement of receipts and payments to 2016-06-28

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08/07/2015

Registered office address changed from 23 Park Road Menston Ilkley West Yorkshire LS29 6LS to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2015-07-09

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06/07/2015

Appointment of a voluntary liquidator

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06/07/2015

Resolutions

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06/07/2015

Declaration of solvency

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03/06/2015

Appointment of Mrs Rosemary Jean Mackenzie as a director on 2015-06-03

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01/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

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20/11/2014

Satisfaction of charge 1 in full

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04/06/2014

Total exemption full accounts made up to 2013-11-30

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19/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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12/01/2014

Previous accounting period extended from 2013-05-31 to 2013-11-30

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23/06/2013

Director's details changed for Dr Iain Lewis Mackenzie on 2013-06-01

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23/06/2013

Registered office address changed from Reliance Works, Saltaire Road, Shipley, West Yorkshire BD18 3HL on 2013-06-24

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06/05/2013

Termination of appointment of Barry Moakes as a director

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20/01/2013

Total exemption full accounts made up to 2012-05-31

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07/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

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30/09/2012

Termination of appointment of Richard Mellor as a director

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04/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (8 pages)

29/12/2011

Accounts for a small company made up to 2011-05-31

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20/12/2011

Director's details changed for Dr Iain Lewis Mackenzie on 2011-12-20

View PDF (2 pages)

31/07/2011

Termination of appointment of David Bellerby as a director

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06/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (9 pages)

20/12/2010

Director's details changed for Dr Iain Lewis Mackenzie on 2010-12-19

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

20/12/2009

Director's details changed for Dr Iain Lewis Mackenzie on 2009-12-20

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20/12/2009

Director's details changed for Dr Iain Lewis Mackenzie on 2009-12-19

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20/12/2009

Director's details changed for Barry Frederick Moakes on 2009-12-20

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20/12/2009

Director's details changed for Doctor Richard Andrew Mellor on 2009-12-20

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20/12/2009

Director's details changed for Mr David Thomas Bellerby on 2009-12-20

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20/12/2009

Director's details changed for Mr William Quentin Cook Mackenzie on 2009-12-20

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21/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

18/12/2008

Return made up to 19/12/08; full list of members

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28/04/2008

Director's change of particulars / barry moakes / 25/04/2008

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20/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (11 pages)

18/12/2007

Return made up to 19/12/07; full list of members

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03/01/2007

Accounts for a small company made up to 2006-05-31

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03/01/2007

Return made up to 19/12/06; full list of members

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27/12/2005

Accounts for a small company made up to 2005-05-31

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27/12/2005

Return made up to 19/12/05; full list of members

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22/12/2004

Return made up to 19/12/04; full list of members

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22/12/2004

Accounts for a small company made up to 2004-05-31

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29/12/2003

Accounts for a small company made up to 2003-05-31

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29/12/2003

Return made up to 19/12/03; no change of members

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12/08/2003

Resolutions

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12/08/2003

£ sr [email protected] 30/11/02

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08/07/2003

New director appointed

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05/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

05/01/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

23/12/2001

Return made up to 19/12/01; full list of members

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23/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-05-31

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28/12/2000

Return made up to 19/12/00; full list of members

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05/06/2000

New director appointed

View PDF (2 pages)

28/12/1999

Return made up to 19/12/99; full list of members

View PDF (9 pages)

06/09/1999

Accounts for a small company made up to 1999-05-31

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30/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

25/08/1998

Accounts for a small company made up to 1998-05-31

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18/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

12/01/1998

Return made up to 19/12/97; full list of members

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11/12/1997

Director resigned

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01/06/1997

Auditor's resignation

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30/05/1997

Auditor's resignation

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26/03/1997

Accounts for a small company made up to 1996-05-31

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07/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

27/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

27/12/1995

Return made up to 19/12/95; no change of members

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21/12/1994

Full group accounts made up to 1994-05-31

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21/12/1994

Return made up to 19/12/94; full list of members

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05/09/1994

Resolutions

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05/09/1994

£ nc 16875/18900 16/09/93

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04/01/1994

Full group accounts made up to 1993-05-31

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04/01/1994

Return made up to 19/12/93; full list of members

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09/06/1993

Certificate of change of name

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08/06/1993

New director appointed

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22/12/1992

Accounts for a small company made up to 1992-05-31

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22/12/1992

Return made up to 19/12/92; no change of members

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22/12/1991

Accounts for a small company made up to 1991-05-31

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22/12/1991

Return made up to 19/12/91; no change of members

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04/06/1991

Return made up to 22/05/91; full list of members

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01/05/1991

Registered office changed on 02/05/91 from: wharfside otley west yorkshire LS21 1QJ

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08/01/1991

Accounting reference date extended from 31/03 to 31/05

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20/06/1990

New director appointed

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06/06/1990

New director appointed

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21/05/1990

Particulars of mortgage/charge

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21/05/1990

Memorandum and Articles of Association

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Ad 08/05/90--------- £ si [email protected]=8305 £ ic 2027/10332

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21/05/1990

Ad 08/05/90--------- £ si [email protected]=2025 £ ic 2/2027

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21/05/1990

£ nc 100/16875 08/05/90

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21/05/1990

Secretary resigned;new secretary appointed

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21/05/1990

Registered office changed on 22/05/90 from: 30 queen charlotte street bristol BS99 7QQ

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08/05/1990

Certificate of change of name

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19/04/1990

Director resigned;new director appointed

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04/03/1990

Incorporation

View PDF (18 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Bellerby, David Thomas	Director	28/05/1993 - 22/07/2011	-
Moakes, Barry Frederick	Director	01/06/2003 - 03/05/2013	1
Mackenzie, Rosemary Jean	Director	03/06/2015 - Present	-
Mellor, Richard Andrew, Doctor	Director	26/05/2000 - 28/09/2012	1

Persons with Significant Control

No PSC data available.

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Description

About PURIFICATION PRODUCTS LIMITED

PURIFICATION PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. 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 PURIFICATION PRODUCTS LIMITED?

PURIFICATION PRODUCTS LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 08/02/2017.

Where is PURIFICATION PRODUCTS LIMITED located?

PURIFICATION PRODUCTS LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does PURIFICATION PRODUCTS LIMITED do?

PURIFICATION PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PURIFICATION PRODUCTS LIMITED?

The latest filing was on 08/02/2017: Final Gazette dissolved following liquidation.