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PREMIER CONTROLS LIMITED

Company number 02475676

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
28 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
15 Jan 2009 600 Appointment of a voluntary liquidator
21 Dec 2008 4.20 Statement of affairs with form 4.19
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
27 Nov 2008 287 Registered office changed on 27/11/2008 from unit 6 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom
28 Apr 2008 363a Return made up to 24/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
02 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
01 May 2007 363a Return made up to 24/04/07; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
04 May 2006 363a Return made up to 24/04/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363a Return made up to 24/04/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
13 May 2004 363s Return made up to 24/04/04; full list of members
13 May 2004 363(287) Registered office changed on 13/05/04
23 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
22 May 2003 AA Total exemption small company accounts made up to 30 September 2002
15 May 2003 363s Return made up to 24/04/03; full list of members
15 May 2003 363(287) Registered office changed on 15/05/03
05 Apr 2003 287 Registered office changed on 05/04/03 from: unit 48 marlow road stokenchurch high wycombe buckinghamshire HP14 3QJ