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PREMIER PRISON SERVICES LIMITED

Company number 02733334

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 February 2012
23 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
22 Nov 2007 4.70 Declaration of solvency
22 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2007 600 Appointment of a voluntary liquidator
31 Oct 2007 287 Registered office changed on 31/10/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
05 Jun 2007 363a Return made up to 01/06/07; full list of members
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
01 Dec 2006 288a New director appointed
10 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 288a New secretary appointed