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PREMIUM SERVICES LIMITED

Company number 04435836

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
15 Feb 2012 COCOMP Order of court to wind up
29 Sep 2011 AD01 Registered office address changed from 49 Lee Lane Horwich Bolton Lancashire BL6 7AX on 29 September 2011
29 Sep 2011 TM01 Termination of appointment of Brian Keegan as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
19 Oct 2009 AP01 Appointment of Mr Brian Peter Keegan as a director
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Sep 2009 363a Return made up to 10/05/09; full list of members
28 Sep 2009 288a Director appointed mrs rosemary perkins
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 288b Appointment terminated secretary peter jones
03 Jul 2009 288b Appointment terminated director julie keegan
19 May 2009 AA Total exemption small company accounts made up to 30 September 2007
19 May 2009 287 Registered office changed on 19/05/2009 from 1 matherbank leigh road daisy hill westhoughton lancashire BL5 2JL
09 Dec 2008 363a Return made up to 10/05/08; full list of members
09 Dec 2008 363a Return made up to 10/05/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jun 2007 403b Declaration of mortgage charge released/ceased
09 Jun 2007 403b Declaration of mortgage charge released/ceased
09 Jun 2007 403b Declaration of mortgage charge released/ceased
09 Jun 2007 403b Declaration of mortgage charge released/ceased
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge