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PREMIER REFURBISHMENTS SOUTHERN LIMITED

Company number 06786864

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 405
17 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2010 TM01 Termination of appointment of Ian Tindale as a director
17 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Michael Danny Patrick Muir on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Michael Charles Simmons on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Ian David Tindale on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Paul Ian Birch on 15 February 2010
28 Mar 2009 MA Memorandum and Articles of Association
24 Mar 2009 88(2) Ad 09/01/09 gbp si 4@1=4 gbp ic 401/405
24 Mar 2009 88(2) Ad 09/01/09 gbp si 40000@0.01=400 gbp ic 1/401
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 09/01/2009
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 288a Director appointed michael danny patrick muir
09 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
09 Jan 2009 NEWINC Incorporation