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PREMIUM SUPPLIES LIMITED

Company number 05970009

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 100
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AD01 Registered office address changed from 54 Barn Croft Leyland Lancs PR26 7UD on 24 February 2010
23 Feb 2010 TM02 Termination of appointment of Edward Jones as a secretary
23 Feb 2010 TM01 Termination of appointment of Edward Jones as a director
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Edward Jones on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Jonathan Coxhead on 6 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 17/10/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2007 288c Director's particulars changed
21 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
31 Oct 2006 88(2)R Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed;new director appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 31 victoria park avenue leyland preston PR25 1UG
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
17 Oct 2006 NEWINC Incorporation