- Company Overview for PREMIER BEARING CO LIMITED (02255732)
- Filing history for PREMIER BEARING CO LIMITED (02255732)
- People for PREMIER BEARING CO LIMITED (02255732)
- Charges for PREMIER BEARING CO LIMITED (02255732)
- Insolvency for PREMIER BEARING CO LIMITED (02255732)
- More for PREMIER BEARING CO LIMITED (02255732)
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) |
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10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Aug 2017 | AP01 | Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 21 July 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Steven Paul Hodkinson as a director on 21 July 2017 | |
08 Aug 2017 | AP03 | Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 | |
08 Aug 2017 | TM02 | Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 | |
10 Jul 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
18 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
03 Feb 2017 | AP03 | Appointment of Mr Steven Paul Hodkinson as a secretary on 3 February 2017 | |
22 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
04 Jul 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
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23 Mar 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
23 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Ian Alexander Ritchie as a director on 31 December 2015 | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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19 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | TM02 | Termination of appointment of Patricia Ellen Elizabeth Sizer as a secretary on 28 November 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Stephen Alan Sizer as a director on 28 November 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Patricia Ellen Elizabeth Sizer as a director on 28 November 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 15 December 2014 |