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PREMIER ELECTRICAL (NORTH EAST) LIMITED

Company number 03972671

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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)
01 May 2024 AD01 Registered office address changed from Unit 1 Chillingham Industrial Estate Shields Road Newcastle upon Tyne NE6 2XX United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 May 2024
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
01 May 2024 LIQ02 Statement of affairs
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge 4 in full
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Jul 2021 MR01 Registration of charge 039726710005, created on 13 July 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
11 May 2020 AD01 Registered office address changed from Unit 1 Chillingham Industrial Estate Shields Road Newcastle upon Tyne Tyne & Wear NE6 2XX to Unit 1 Chillingham Industrial Estate Shields Road Newcastle upon Tyne NE6 2XX on 11 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Arthur Neil Glencross as a director on 3 April 2017
09 Oct 2017 TM02 Termination of appointment of David John Freshwater as a secretary on 3 April 2017
09 Oct 2017 TM01 Termination of appointment of David John Freshwater as a director on 3 April 2017
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates