PREMIER MEASUREMENTS LIMITED

Company number 05426336

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02	(1 page)
08 Oct 2010	AD01	Registered office address changed from York Eco Business Centre Amy Johnson Way, Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 8 October 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 1	(4 pages)
25 May 2010	AD01	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO10 4WG on 25 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Alexander Victor Browne on 21 May 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of David Newton & Co Ltd as a secretary	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Aug 2009	225	Accounting reference date shortened from 14/04/2009 to 31/03/2009	(1 page)
27 May 2009	CERTNM	Company name changed sound solution acoustic consultancy LIMITED\certificate issued on 01/06/09	(2 pages)
19 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
22 Apr 2009	288a	Secretary appointed david newton & co LTD	(2 pages)
22 Apr 2009	288b	Appointment Terminated Secretary sally browne	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from eco business centre amy johnson way york YO30 4AG	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 106 heworth green york north yorkshire YO31 7TQ	(1 page)
11 Nov 2008	AA	Total exemption full accounts made up to 14 April 2008	(13 pages)
27 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 14 April 2007	(13 pages)
21 Jun 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)