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PREMIER BEARING CO LIMITED

Company number 02255732

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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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 7 pages (7 pages)
23 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 6 pages (6 pages)
19 Oct 2018	AD01	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018	View PDF Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR04	Satisfaction of charge 022557320005 in full	View PDF Satisfaction of charge 022557320005 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AP01	Appointment of Mr Andrew James Craig Jeffrey as a director on 6 September 2018	View PDF Appointment of Mr Andrew James Craig Jeffrey as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 6 September 2018	View PDF Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 16 May 2018	View PDF Appointment of Mr Mark Robert Graham Dixon as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	View PDF Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM02	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018	View PDF Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	MR01	Registration of charge 022557320005, created on 6 February 2018	View PDF Registration of charge 022557320005, created on 6 February 2018 - link opens in a new window - 56 pages (56 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)

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