PREMIER DIRECT MARKETING LIMITED

Company number 06041698

Date	Type	Description	View / Download
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
04 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	(1 page)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	(25 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	(2 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(19 pages)
14 Nov 2015	AD01	Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 14 November 2015	(2 pages)
06 Nov 2015	4.20	Statement of affairs with form 4.19	(17 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 50,000	(7 pages)
25 Feb 2015	AA	Accounts for a small company made up to 1 June 2014	(8 pages)
28 Dec 2014	AP01	Appointment of Richard Hickson as a director on 4 September 2014	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to The Downs Farm Reigate Road Ewell Surrey KT17 3BY on 8 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of James Richard Hulse as a director on 16 July 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Roger Garber as a director on 4 September 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Roger Garber as a secretary on 4 September 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Jeffrey Thomas Hilliard as a director on 4 September 2014	(3 pages)
08 Dec 2014	AP03	Appointment of Jeffrey Thomas Hilliard as a secretary on 4 September 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Mr Steven John Turnbull as a director on 4 September 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,000	(7 pages)
15 Oct 2013	AA	Full accounts made up to 2 June 2013	(16 pages)
20 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
18 Dec 2012	AA	Full accounts made up to 27 May 2012	(16 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)

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