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PREMIUM FLEET SERVICES LIMITED

Company number 06928976

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 16 December 2012	View PDF Liquidators' statement of receipts and payments to 16 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Jun 2011	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011	View PDF Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from 7 Portland Road Birmingham B16 9HN on 10 January 2011	View PDF Registered office address changed from 7 Portland Road Birmingham B16 9HN on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17 - link opens in a new window - 1 page (1 page)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	View PDF Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CH01	Director's details changed for Sharon Tracey Tennant on 1 October 2009	View PDF Director's details changed for Sharon Tracey Tennant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Gary Stuart Tennant on 1 October 2009	View PDF Director's details changed for Gary Stuart Tennant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Sharon Tracey Tennant on 1 October 2009	View PDF Secretary's details changed for Sharon Tracey Tennant on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Jun 2009	288a	Director and secretary appointed sharon tracey tennant logged form	View PDF Director and secretary appointed sharon tracey tennant logged form - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288a	Director and secretary appointed sharon tracey tennant	View PDF Director and secretary appointed sharon tracey tennant - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Director appointed gary stuart tennant	View PDF Director appointed gary stuart tennant - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	View PDF Appointment terminated secretary hcs secretarial LIMITED - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated director aderyn hurworth	View PDF Appointment terminated director aderyn hurworth - link opens in a new window - 1 page (1 page)
10 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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PREMIUM FLEET SERVICES LIMITED

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