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PREMIERE BUILDING & CONSTRUCTION LIMITED

Company number 05169440

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 AD01 Registered office address changed from James Charles House 37a Aylesbury Street Bletchley Milton Keynes MK2 2BQ United Kingdom on 20 November 2012
12 Nov 2012 TM01 Termination of appointment of Wendy Martin as a director
18 Oct 2012 AP01 Appointment of Mr Phillip Martin as a director
11 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
11 Jul 2012 CH01 Director's details changed for Mrs Wendy Martin on 6 July 2012
16 May 2012 TM01 Termination of appointment of Karan Butterfield as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 2
21 Feb 2012 TM01 Termination of appointment of Uk Corporate Directors Ltd as a director
21 Feb 2012 TM02 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary
21 Feb 2012 AP01 Appointment of Mrs Wendy Martin as a director
21 Feb 2012 AP01 Appointment of Karan Butterfield as a director
21 Feb 2012 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 21 February 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off