- Company Overview for PREMIERBLEND LIMITED (03020593)
- Filing history for PREMIERBLEND LIMITED (03020593)
- People for PREMIERBLEND LIMITED (03020593)
- Charges for PREMIERBLEND LIMITED (03020593)
- Insolvency for PREMIERBLEND LIMITED (03020593)
- More for PREMIERBLEND LIMITED (03020593)
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) |
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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
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14 Mar 2012 | AR01 |
Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
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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 |