PREMEX SERVICES (3) LIMITED

Company number 09597405

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2020	DS01	Application to strike the company off the register	(3 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Michael Philip Cutler as a director on 18 February 2020	(1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher Wheatley as a director on 25 January 2018	(2 pages)
28 Jul 2017	TM01	Termination of appointment of James Kerrick Price as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Richard Elliot Perlman as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Ian David Morrison Hill as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Donald Stuart Fowler as a director on 28 July 2017	(1 page)
31 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
04 Sep 2015	MR01	Registration of charge 095974050001, created on 28 August 2015	(53 pages)
02 Jun 2015	AP01	Appointment of Mr Richard Elliot Perlman as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr James Kerrick Price as a director on 1 June 2015	(2 pages)
21 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Donald Stuart Fowler as a director on 20 May 2015	(2 pages)
19 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-19 GBP 1	(8 pages)