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PURELY PROTEINS LIMITED

Company number 04487230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
17 Dec 2010 4.20 Statement of affairs with form 4.19
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
18 Nov 2010 TM02 Termination of appointment of Vivien Pell as a secretary
17 Nov 2010 AD01 Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 17 November 2010
27 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 2,745.11
20 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
01 Aug 2008 363a Return made up to 16/07/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
15 Aug 2007 363s Return made up to 16/07/07; no change of members
15 Aug 2007 363(288) Secretary's particulars changed
22 Jul 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 30 September 2006
30 Nov 2006 288b Secretary resigned
17 Aug 2006 363s Return made up to 16/07/06; full list of members
17 Aug 2006 363(288) Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
28 Mar 2006 288b Director resigned
31 Jan 2006 288a New secretary appointed
26 Jan 2006 287 Registered office changed on 26/01/06 from: taylor wessing 24 hills road cambridge CB2 1JW