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PREMIER SERVICING SOLUTIONS LIMITED

Company number 05811602

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
18 May 2009 288b Appointment Terminated Secretary darren rose
18 May 2009 288b Appointment Terminated Director darren rose
09 Apr 2009 288b Appointment Terminated Director john morgan
11 Mar 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
10 Feb 2009 287 Registered office changed on 10/02/2009 from unit 3-4 sterling park pedmore road brierley hill west midlands DY5 1TB
20 Jan 2009 288b Appointment Terminated Director james barnfield
19 Nov 2008 288a Director appointed mr john morgan
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jul 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 288a Director appointed mr james austin barnfield
27 Jun 2008 288b Appointment Terminated Director alan lambert