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PREMIER FIRESERVE ENGINEERING LIMITED

Company number 04067607

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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)
18 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2014 2.24B Administrator's progress report to 6 March 2014
18 Mar 2014 2.35B Notice of move from Administration to Dissolution
12 Nov 2013 2.24B Administrator's progress report to 6 September 2013
12 Nov 2013 2.31B Notice of extension of period of Administration
18 Jun 2013 2.24B Administrator's progress report to 12 May 2013
19 Feb 2013 2.16B Statement of affairs with form 2.14B/2.15B
16 Jan 2013 F2.18 Notice of deemed approval of proposals
09 Jan 2013 2.17B Statement of administrator's proposal
07 Jan 2013 2.17B Statement of administrator's proposal
30 Nov 2012 AD01 Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 30 November 2012
30 Nov 2012 AD01 Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 30 November 2012
23 Nov 2012 2.12B Appointment of an administrator
19 Nov 2012 TM01 Termination of appointment of David Banks as a director
19 Nov 2012 TM01 Termination of appointment of Aubrey Brocklebank as a director
06 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 3,000,002
31 Aug 2012 CERTNM Company name changed assetco engineering LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AP02 Appointment of Ab and a Investments Limited as a director
24 Aug 2012 AP01 Appointment of Sir Aubrey Thomas Brocklebank as a director
09 Aug 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 TM01 Termination of appointment of Mark Clissett as a director
03 Apr 2012 AP01 Appointment of David Eric Banks as a director
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 AP02 Appointment of Continental Shelf 548 Limited as a director