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PREMIER BUILDING GROUP LIMITED

Company number 00571490

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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)
05 Sep 2016 TM01 Termination of appointment of Roger Hastie as a director on 29 November 2005
27 Apr 2015 AC92 Restoration by order of the court
24 Apr 2005 LIQ Dissolved
24 Jan 2005 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2004 AA Full accounts made up to 30 June 2004
21 Jun 2004 4.20 Statement of affairs
21 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2004 600 Appointment of a voluntary liquidator
03 Jun 2004 287 Registered office changed on 03/06/04 from: catwick lane brandesburton driffield east yorkshire YO25 8RW
14 Nov 2003 AA Full accounts made up to 30 June 2003
26 Sep 2003 363s Return made up to 30/09/03; full list of members
10 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 288b Director resigned
14 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Nov 2001 288a New director appointed
20 Sep 2001 363s Return made up to 30/09/01; full list of members
17 Aug 2001 AA Full accounts made up to 30 June 2000
17 Aug 2001 AA Full accounts made up to 30 June 1999
13 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 363s Return made up to 30/09/99; no change of members
31 May 2000 288a New director appointed
17 May 2000 288b Director resigned
21 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned