- Company Overview for THE PREMIER CHAIN CO. LIMITED (01818596)
- Filing history for THE PREMIER CHAIN CO. LIMITED (01818596)
- People for THE PREMIER CHAIN CO. LIMITED (01818596)
- Charges for THE PREMIER CHAIN CO. LIMITED (01818596)
- Insolvency for THE PREMIER CHAIN CO. LIMITED (01818596)
- More for THE PREMIER CHAIN CO. LIMITED (01818596)
| 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) |
|---|---|---|---|
| 13 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 20 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 December 2010 | |
| 15 Nov 2010 | CH01 | Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 | |
| 07 Jul 2010 | AR01 |
Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-07-07
|
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| 10 Mar 2010 | TM01 | Termination of appointment of Stephen Bate as a director | |
| 15 Jan 2010 | AD01 | Registered office address changed from 59-83 Vittoria Street Birmingham B1 3NZ on 15 January 2010 | |
| 15 Jan 2010 | TM02 | Termination of appointment of Stephen Bate as a secretary | |
| 15 Jan 2010 | TM01 | Termination of appointment of Stella Layton as a director | |
| 15 Jan 2010 | AP01 | Appointment of Mr Simon Andrew O'hara as a director | |
| 07 Jan 2010 | 4.70 | Declaration of solvency | |
| 07 Jan 2010 | RESOLUTIONS |
Resolutions
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| 07 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
| 07 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 05 Aug 2008 | 288c | Director's Change of Particulars / stella dorsett / 27/06/2008 / Surname was: dorsett, now: layton; Honours was: mba honoary doctorage of science, now: | |
| 16 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 26 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 26 Mar 2007 | 363a | Return made up to 07/03/07; full list of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 03 May 2006 | 363a | Return made up to 07/03/06; full list of members | |
| 29 Dec 2005 | AA | Accounts made up to 31 December 2004 | |
| 26 Apr 2005 | 363s | Return made up to 07/03/05; full list of members | |
| 01 Oct 2004 | AA | Accounts made up to 31 December 2003 |