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PREMQUIP (UK) LIMITED

Company number 04574753

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
23 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2016 4.20 Statement of affairs with form 4.19
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
12 Jul 2016 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Xl Business Solutions Ltd Premier House Bradford Street Cleckheaton BD19 3TT on 12 July 2016
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 29 March 2015
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
20 Oct 2014 AA Total exemption small company accounts made up to 29 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 29 March 2013
21 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
29 Nov 2012 AA Total exemption small company accounts made up to 29 March 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 29 March 2011
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Michael Graham Cresey on 28 October 2010
24 May 2010 AA Total exemption small company accounts made up to 29 March 2010
24 May 2010 AA Total exemption small company accounts made up to 29 March 2009
25 Jan 2010 AA01 Previous accounting period shortened from 31 March 2009 to 29 March 2009
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 28/10/08; no change of members