Extrapure Ltd was registered on 29 March 2005 and are based in Glossop in Derbyshire. The current directors of this business are listed as Richardson, John, Lilburn, Nick. Currently we aren't aware of the number of employees at the Extrapure Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, John | 30 July 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILBURN, Nick | 20 October 2015 | 19 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 17 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA01 - Change of accounting reference date | 09 March 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| SH06 - Notice of cancellation of shares | 04 July 2017 | |
| SH03 - Return of purchase of own shares | 04 July 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AUD - Auditor's letter of resignation | 12 May 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| RESOLUTIONS - N/A | 28 February 2013 | |
| CONNOT - N/A | 28 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| RESOLUTIONS - N/A | 02 February 2012 | |
| CONNOT - N/A | 02 February 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 353 - Register of members | 24 April 2006 | |
| SA - Shares agreement | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 225 - Change of Accounting Reference Date | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| NEWINC - New incorporation documents | 29 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
