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PREMIER NETWORK GROUP LIMITED

Company number 05676503

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
02 Jun 2009 4.48 Notice of Constitution of Liquidation Committee
02 Jun 2009 4.20 Statement of affairs with form 4.19
02 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
12 May 2009 287 Registered office changed on 12/05/2009 from manor farm courtyard main street frolesworth lutterworth leicestershire LE17 5EE
19 Feb 2009 287 Registered office changed on 19/02/2009 from 21 church street oadby leicestershire LE2 5DB
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 288a Director appointed paul fisher
03 Apr 2008 363a Return made up to 02/04/08; full list of members
04 Mar 2008 288b Appointment Terminate, Director And Secretary George Ernest Bell Logged Form
04 Mar 2008 288b Appointment Terminated Director derry walton
04 Mar 2008 288a Secretary appointed paul fisher
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
01 Apr 2007 363s Return made up to 16/01/07; full list of members
15 Mar 2007 CERTNM Company name changed premier network partnership limi ted\certificate issued on 15/03/07
11 Oct 2006 88(2)R Ad 19/09/06--------- £ si 2310@1=2310 £ ic 4690/7000
11 Oct 2006 88(2)R Ad 19/09/06--------- £ si 2310@1=2310 £ ic 2380/4690
11 Oct 2006 88(2)R Ad 19/09/06--------- £ si 2379@1=2379 £ ic 1/2380
11 Oct 2006 287 Registered office changed on 11/10/06 from: harborough house, 1-3 london road, oadby leicester LE2 5DL
11 Oct 2006 288a New director appointed