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PREMAX LIMITED

Company number 03906670

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2012 AA Accounts for a small company made up to 30 September 2011
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
17 May 2011 AA Accounts for a small company made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 1,000
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Tim Waring on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Peter John Waring on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Tim Waring on 5 October 2009
13 May 2009 AA Accounts for a small company made up to 30 September 2008
09 Feb 2009 363a Return made up to 14/01/09; full list of members
27 Jun 2008 AA Accounts for a small company made up to 30 September 2007
22 Apr 2008 363a Return made up to 14/01/08; full list of members
07 Aug 2007 AA Accounts for a small company made up to 30 September 2006
15 Feb 2007 363s Return made up to 14/01/07; full list of members
15 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
20 Mar 2006 363s Return made up to 14/01/06; full list of members
20 Mar 2006 363(288) Director's particulars changed
18 Oct 2005 AA Accounts for a small company made up to 30 September 2004
18 Jan 2005 363s Return made up to 14/01/05; full list of members
18 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2004 288a New director appointed