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PREMIER RECYCLING LIMITED

Company number 04372362

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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)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
20 May 2009 4.20 Statement of affairs with form 4.19
20 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13
20 May 2009 600 Appointment of a voluntary liquidator
16 May 2009 287 Registered office changed on 16/05/2009 from bay tree garden centre coggeshall road braintree essex CM77 8AE
19 Feb 2009 363a Return made up to 12/02/08; full list of members
02 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 287 Registered office changed on 19/10/07 from: 5 stepfield witham essex CM8 3BW
09 Mar 2007 363s Return made up to 12/02/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 12/02/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 swan vale estate colchester road witham essex CM8 3BT
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 12/02/05; full list of members
23 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 123 Nc inc already adjusted 31/12/02
29 Sep 2004 88(2)R Ad 31/12/02--------- £ si 199900@1
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 363s Return made up to 12/02/04; full list of members
27 Jan 2004 287 Registered office changed on 27/01/04 from: unit 10 boreham industrial estate, waltham road boreham chelmsford essex CM3 3AN