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PREMIERBLEND LIMITED

Company number 03020593

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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)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.71 Return of final meeting in a members' voluntary winding up
15 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 AD01 Registered office address changed from C/O Alexander Myerson & Co 32 Derby Street Ormskirk Lancashire L39 2BY England on 14 May 2012
09 May 2012 4.70 Declaration of solvency
09 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-03
14 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 200,000
13 Mar 2012 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 13 March 2012
07 Jul 2011 AD01 Registered office address changed from Black Corner Balcombe Road Horley Surrey RH6 9SP on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of Andrew Shupick as a director
07 Jul 2011 TM02 Termination of appointment of Mark Taylor as a secretary
06 Jul 2011 AP03 Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a secretary
06 Jul 2011 AP01 Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a director
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
22 Jun 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 10/02/09; full list of members
13 Aug 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 10/02/08; full list of members
18 Feb 2008 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
16 Aug 2007 AA Accounts made up to 31 December 2006