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PREMIER ADHESIVE SYSTEMS LIMITED

Company number 03004303

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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)
31 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 June 2013	View PDF Liquidators' statement of receipts and payments to 22 June 2013 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	View PDF Liquidators' statement of receipts and payments to 22 June 2012 - link opens in a new window - 12 pages (12 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	View PDF Liquidators' statement of receipts and payments to 22 June 2012 - link opens in a new window - 12 pages (12 pages)
15 Jul 2011	AD01	Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 15 July 2011	View PDF Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 30,000	View PDF Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 July 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 July 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Michael John Burns on 21 December 2009	View PDF Director's details changed for Mr Michael John Burns on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Peter Kevin Duffy on 21 December 2009	View PDF Director's details changed for Mr Peter Kevin Duffy on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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