About

Registered Number: 02476877
Date of Incorporation: 05/03/1990 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2017 (2 years and 9 months ago)
Registered Address: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

 

Established in 1990, Purification Products Ltd are based in Leeds. This business is registered for VAT. The business has 7 directors listed. 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.