About

Registered Number: 02476877
Date of Incorporation: 05/03/1990 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2017 (3 years and 5 months ago)
Registered Address: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

 

Having been setup in 1990, Purification Products Ltd have registered office in Leeds, it's status at Companies House is "Dissolved". This company is registered for VAT in the UK. This company has 7 directors listed in the Companies House registry. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Iain Lewis, Dr N/A - 1
MACKENZIE, Rosemary Jean 03 June 2015 - 1
MACKENZIE, William Quentin Cook N/A - 1
BELLERBY, David Thomas 28 May 1993 22 July 2011 1
JOHNSON, Michael N/A 30 November 1997 1
MELLOR, Richard Andrew, Doctor 26 May 2000 28 September 2012 1
MOAKES, Barry Frederick 01 June 2003 03 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 09 November 2016
4.68 - Liquidator's statement of receipts and payments 09 November 2016
4.68 - Liquidator's statement of receipts and payments 26 August 2016
AD01 - Change of registered office address 09 July 2015
RESOLUTIONS - N/A 07 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2015
4.70 - N/A 07 July 2015
AP01 - Appointment of director 04 June 2015
AR01 - Annual Return 02 February 2015
MR04 - N/A 21 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 January 2014
AA01 - Change of accounting reference date 13 January 2014
CH01 - Change of particulars for director 24 June 2013
AD01 - Change of registered office address 24 June 2013
TM01 - Termination of appointment of director 07 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 21 December 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 19 December 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 December 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 30 December 2003
RESOLUTIONS - N/A 13 August 2003
169 - Return by a company purchasing its own shares 13 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 06 January 2003
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 December 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 29 December 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 26 August 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
AUD - Auditor's letter of resignation 02 June 1997
AUD - Auditor's letter of resignation 31 May 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 28 December 1995
363s - Annual Return 28 December 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 December 1994
RESOLUTIONS - N/A 06 September 1994
123 - Notice of increase in nominal capital 06 September 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 05 January 1994
CERTNM - Change of name certificate 10 June 1993
288 - N/A 09 June 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 23 December 1991
363a - Annual Return 05 June 1991
287 - Change in situation or address of Registered Office 02 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1991
288 - N/A 21 June 1990
288 - N/A 07 June 1990
RESOLUTIONS - N/A 22 May 1990
RESOLUTIONS - N/A 22 May 1990
RESOLUTIONS - N/A 22 May 1990
RESOLUTIONS - N/A 22 May 1990
395 - Particulars of a mortgage or charge 22 May 1990
MEM/ARTS - N/A 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
123 - Notice of increase in nominal capital 22 May 1990
288 - N/A 22 May 1990
287 - Change in situation or address of Registered Office 22 May 1990
CERTNM - Change of name certificate 09 May 1990
288 - N/A 20 April 1990
NEWINC - New incorporation documents 05 March 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.