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PREMTEL LIMITED

Company number 04812815

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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)
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2015	4.72	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 - 22 pages (22 pages)
22 Apr 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 23 January 2014	View PDF Liquidators' statement of receipts and payments to 23 January 2014 - link opens in a new window - 28 pages (28 pages)
09 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 January 2013	View PDF Liquidators' statement of receipts and payments to 23 January 2013 - link opens in a new window - 17 pages (17 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	View PDF Liquidators' statement of receipts and payments to 23 January 2012 - link opens in a new window - 19 pages (19 pages)
01 Feb 2011	AD01	Registered office address changed from The Id Centre Lathkill House Rtc Business Park London Road, Derby Derbyshire DE24 8UP on 1 February 2011	View PDF Registered office address changed from The Id Centre Lathkill House Rtc Business Park London Road, Derby Derbyshire DE24 8UP on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	CH01	Director's details changed for Neil Owen Scotchbrook on 1 January 2010	View PDF Director's details changed for Neil Owen Scotchbrook on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Peter Colin Scotchbrook on 1 January 2010	View PDF Secretary's details changed for Mr Peter Colin Scotchbrook on 1 January 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: the id centre lathkill house rtc business park london road derby derbyshire DE24 8UP	View PDF Registered office changed on 30/07/07 from: the id centre lathkill house rtc business park london road derby derbyshire DE24 8UP - link opens in a new window - 1 page (1 page)
30 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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