PREMIER GUNITE COMPANY LIMITED

Company number 02180698

Date	Type	Description	View / Download
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	(1 page)
12 Jul 2012	AD01	Registered office address changed from Heritage House Worplesdon Road Guildford Surrey GU2 9XN on 12 July 2012	(1 page)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 100	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Graham Hagley as a director	(2 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Brian Stephen Andrews on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Joseph Christopher Smith on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Graham Milton Hagley on 1 October 2009	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Aug 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
16 Jul 2008	363s	Return made up to 25/05/08; change of members	(7 pages)
22 May 2008	288c	Director's Change of Particulars / graham hagley / 01/12/2005 / HouseName/Number was: , now: 4; Street was: 10 the sycamores, now: victoria court; Area was: woodland vale road, now: marina st leonards on sea; Post Town was: st leonards on sea, now: east sussex; Region was: east sussex, now: ; Post Code was: TN37 6JU, now: TN38 0BH	(1 page)
07 Mar 2008	288c	Director's Change of Particulars / joseph smith / 26/05/2007 / HouseName/Number was: , now: heritage house; Street was: link view, now: worplesdon road; Area was: potters hill, now: ; Post Town was: hambledon, now: guildford; Post Code was: GU8 4DW, now: GU2 9XN	(1 page)
07 Mar 2008	288c	Secretary's Change of Particulars / barbara smith / 26/05/2007 / Street was: link view, now: links view	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Oct 2007	363s	Return made up to 25/05/07; full list of members	(7 pages)

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