PREMIER MODULAR BUILDINGS LIMITED

Company number 02735609

Date	Type	Description	View / Download
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 02735609 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	(1 page)
15 Jan 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
16 Oct 2012	AD01	Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 1	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Apr 2011	SH20	Statement by directors	(1 page)
28 Apr 2011	CAP-SS	Solvency statement dated 21/04/11	(1 page)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1.00	(4 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares credited to the profit and loss account 21/04/2011	(1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 2,100,225	(6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 12/04/2011	(2 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
22 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Aaf Consultants Limited as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 23 March 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)