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PREMIER-WARE LIMITED

Company number 05500612

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
02 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 2 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 2 February 2009
31 Aug 2008 4.68 Liquidators' statement of receipts and payments to 2 August 2008
03 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2007 600 Appointment of a voluntary liquidator
11 Aug 2007 4.20 Statement of affairs
10 Aug 2007 287 Registered office changed on 10/08/07 from: vander house starnhill close ecclesfield sheffield south yorkshire S35 9TG
12 Apr 2007 88(2)R Ad 31/01/07--------- £ si 116000@1=116000 £ ic 1000/117000
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 123 Nc inc already adjusted 31/01/07
12 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
17 Oct 2006 363s Return made up to 06/07/06; full list of members
06 May 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 395 Particulars of mortgage/charge