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PREMIER DEVELOPMENTS (BRISTOL) LTD

Company number 04378386

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 LIQ MISC Insolvency:miscellaneous 2ND form 4.72
31 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 3.6 Receiver's abstract of receipts and payments to 3 September 2012
29 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
10 Apr 2012 3.6 Receiver's abstract of receipts and payments to 3 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
24 Mar 2011 AD01 Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 24 March 2011
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 88,734
10 Mar 2011 LQ01 Notice of appointment of receiver or manager
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Bruce Richard Rummels on 30 April 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 287 Registered office changed on 08/06/2009 from parkway house hambrook lane stoke gifford bristol BS34 8QB
03 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from premier house the common east bradley stoke bristol avon BS34 6BH
20 Nov 2008 363s Return made up to 20/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 395 Particulars of mortgage/charge