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PREMLEC LIMITED

Company number 04281143

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 14 pages (14 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 16 pages (16 pages)
27 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 21 February 2021	View PDF Liquidators' statement of receipts and payments to 21 February 2021 - link opens in a new window - 14 pages (14 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 13 pages (13 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 February 2019	View PDF Liquidators' statement of receipts and payments to 21 February 2019 - link opens in a new window - 14 pages (14 pages)
16 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AD01	Registered office address changed from C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL England to 100 st. James Road Northampton NN5 5LF on 31 January 2018	View PDF Registered office address changed from C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL England to 100 st. James Road Northampton NN5 5LF on 31 January 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 22 September 2016	View PDF Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 22 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr Armjit Singh Atwal on 12 August 2016	View PDF Director's details changed for Mr Armjit Singh Atwal on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mr Andrew David Crees as a director on 12 August 2016	View PDF Appointment of Mr Andrew David Crees as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mr Armjit Singh Atwal as a director on 12 August 2016	View PDF Appointment of Mr Armjit Singh Atwal as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Stephen Robert Earley as a director on 12 August 2016	View PDF Termination of appointment of Stephen Robert Earley as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Nicholas Earley as a director on 12 August 2016	View PDF Termination of appointment of Nicholas Earley as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP03	Appointment of Mr Amarjit Singh Atwal as a secretary on 12 August 2016	View PDF Appointment of Mr Amarjit Singh Atwal as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)

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