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PREMIER SPORTS MEDICALS LIMITED

Company number 05347296

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 123,410
11 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth share cap 25/02/2011
07 Apr 2010 AA Full accounts made up to 25 April 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for David Amson on 1 February 2010
24 Sep 2009 AUD Auditor's resignation
29 Aug 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 288b Appointment Terminated Director stephen simbler
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 100 shaw road oldham OL1 4AY
04 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 225 Accounting reference date shortened from 30/04/2008 to 30/09/2007
09 May 2008 287 Registered office changed on 09/05/2008 from 100 shaw road oldham lancs OL1 4AY united kingdom