PURE WAFER PLC: Filings

  • Overview

    Company NamePURE WAFER PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05289130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PURE WAFER PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 06, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 06, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 06, 2017

    10 pages4.68

    Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH

    2 pagesAD03

    Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH

    2 pagesAD02

    Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to 1 More London Place London SE1 2AF on Jan 22, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2016

    LRESSP

    Statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 6,150,868.80
    4 pagesSH01

    Group of companies' accounts made up to Jun 30, 2015

    58 pagesAA

    Termination of appointment of David Richard Howells as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Huw Martin Lewis as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Peter George Harrington as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Paul David Broomfield Dolan as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Keith Baker as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Stephen David Boyd as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Eurfyl Ap Gwilym as a director on Jan 07, 2016

    1 pagesTM01

    Termination of appointment of Huw Martin Lewis as a secretary on Jan 07, 2016

    1 pagesTM02

    Termination of appointment of Gerald Wayne Winters as a director on Dec 17, 2015

    1 pagesTM01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 5,839,320.4
    SH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Oct 21, 2015

    • Capital: GBP 5,839,320.40
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0