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PURVERS INTERNATIONAL LIMITED

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PURVERS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03503831

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Manufacture of wooden containers (16.24 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

8a Carlton Crescent, Southampton SO15 2EZCopy
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See on map
Latest events (Record since 02/02/1998)
dot icon24/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon14/05/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon03/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/02/2015
Administrator's progress report to 2015-02-12
View PDF (21 pages)
dot icon11/02/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/09/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon07/09/2014
Statement of administrator's proposal
View PDF (33 pages)
dot icon28/08/2014
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to 8a Carlton Crescent Southampton SO15 2EZ on 2014-08-29
View PDF (2 pages)
dot icon21/08/2014
Appointment of an administrator
View PDF (1 pages)
dot icon29/07/2014
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon29/07/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/07/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon20/06/2014
Registration of charge 035038310007
View PDF (33 pages)
dot icon23/04/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Director's details changed for Michael Allan Lunn on 2013-07-21
View PDF (2 pages)
dot icon29/07/2013
Director's details changed for Margaret Susan Lunn on 2013-07-21
View PDF (2 pages)
dot icon21/05/2013
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 2013-05-22
View PDF (2 pages)
dot icon14/05/2013
Termination of appointment of Power Secretaries Limited as a secretary
View PDF (2 pages)
dot icon18/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon29/10/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon26/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon25/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon01/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon30/07/2009
Return made up to 21/07/09; full list of members
View PDF (4 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon09/09/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon01/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/2007
New secretary appointed
View PDF (1 pages)
dot icon20/08/2007
Registered office changed on 21/08/07 from: 229 west street fareham PO16 0HZ
View PDF (1 pages)
dot icon26/07/2007
Return made up to 21/07/07; full list of members
View PDF (3 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/07/2006
Return made up to 21/07/06; full list of members
View PDF (3 pages)
dot icon20/07/2006
New director appointed
View PDF (1 pages)
dot icon05/02/2006
Return made up to 03/02/06; full list of members
View PDF (2 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/10/2005
Miscellaneous
View PDF (1 pages)
dot icon12/10/2005
New secretary appointed
View PDF (2 pages)
dot icon12/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/02/2004
Return made up to 03/02/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon10/02/2003
Return made up to 03/02/03; full list of members
View PDF (7 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon12/02/2002
Return made up to 03/02/02; full list of members
View PDF (6 pages)
dot icon30/05/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon07/03/2001
Return made up to 03/02/01; full list of members
View PDF (6 pages)
dot icon24/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon16/02/2000
Return made up to 03/02/00; full list of members
View PDF (6 pages)
dot icon28/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon03/11/1999
Certificate of change of name
View PDF (3 pages)
dot icon02/02/1999
Return made up to 03/02/99; full list of members
View PDF (6 pages)
dot icon06/04/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (0 pages)
dot icon15/03/1998
New director appointed
View PDF (2 pages)
dot icon15/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/03/1998
Director resigned
View PDF (1 pages)
dot icon15/03/1998
Secretary resigned
View PDF (1 pages)
dot icon15/03/1998
Memorandum and Articles of Association
View PDF (15 pages)
dot icon12/03/1998
Resolutions
View PDF (2 pages)
dot icon09/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon02/03/1998
Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/02/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/02/1998 - 22/02/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/02/1998 - 22/02/1998
36021
POWER SECRETARIES LIMITED
Corporate Secretary
20/08/2007 - 07/05/2013
112
Mr Michael Allan Lunn
Director
22/02/1998 - Present
6
Lunn, Margaret Susan
Director
05/10/2005 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PURVERS INTERNATIONAL LIMITED

PURVERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at 8a Carlton Crescent, Southampton SO15 2EZ. 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 PURVERS INTERNATIONAL LIMITED?

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PURVERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 24/07/2016.

Where is PURVERS INTERNATIONAL LIMITED located?

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PURVERS INTERNATIONAL LIMITED is registered at 8a Carlton Crescent, Southampton SO15 2EZ.

What does PURVERS INTERNATIONAL LIMITED do?

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PURVERS INTERNATIONAL LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for PURVERS INTERNATIONAL LIMITED?

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The latest filing was on 24/07/2016: Final Gazette dissolved following liquidation.