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PREMIER BUILD (SUFFOLK) LIMITED

Company number 05618640

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23
23 Feb 2009 287 Registered office changed on 23/02/2009 from john phillips & co LTD 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL
12 Feb 2009 AAMD Amended accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 10/11/08; no change of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 10/11/07; no change of members
13 Dec 2007 363(288) Secretary's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 10/11/06; full list of members
19 Dec 2006 363(287) Registered office changed on 19/12/06
13 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Nov 2005 287 Registered office changed on 25/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
10 Nov 2005 NEWINC Incorporation