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PREMIER FACILITIES MAINTENANCE LIMITED

Company number 05631007

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 AM23 Notice of move from Administration to Dissolution
07 May 2021 AM10 Administrator's progress report
23 Dec 2020 AM03 Statement of administrator's proposal
18 Nov 2020 AM01 Appointment of an administrator
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 TM01 Termination of appointment of Colin Thompson as a director on 29 September 2020
03 Sep 2020 MR04 Satisfaction of charge 056310070001 in full
01 Sep 2020 MR01 Registration of charge 056310070002, created on 1 September 2020
18 Aug 2020 PSC05 Change of details for Cube Facilities Limited as a person with significant control on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from Unit 9 Enterprise Court Harcourt Close Manners Industrial Estate Ilkeston Derbys DE7 8EW to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 18 August 2020
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
10 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
26 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
16 Jan 2018 AP01 Appointment of Mrs Caren Wagstaff as a director on 2 January 2018
04 Jan 2018 AP01 Appointment of Mr Colin Thompson as a director on 2 January 2018
21 Dec 2017 MR01 Registration of charge 056310070001, created on 19 December 2017
20 Dec 2017 PSC02 Notification of Cube Facilities Limited as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Martyn John Oliver as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Martyn John Kelk as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Michael Wagstaff as a person with significant control on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Martyn John Kelk as a director on 19 December 2017