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PREM-FILL LIMITED

Company number 02537912

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 4.70 Declaration of solvency
07 Dec 2010 AD01 Registered office address changed from Unit 2 Hawshaw Lane Platts Common Ind Estate Hoyland Barnsley South Yorkshire S74 0EZ on 7 December 2010
06 Dec 2010 AA Accounts for a small company made up to 30 September 2010
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 2,000
23 Sep 2010 CH01 Director's details changed for Sean Michael Leith on 6 September 2010
16 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
09 Jan 2010 AA Accounts for a small company made up to 31 March 2009
28 Sep 2009 363a Return made up to 07/09/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 07/09/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 07/09/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 07/09/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 07/09/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Oct 2004 363s Return made up to 07/09/04; full list of members
14 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
20 Sep 2003 363s Return made up to 07/09/03; full list of members