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PREMIER TIMBER AND MOULDING IMPORTERS LIMITED

Company number 00747669

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20
08 Jul 2011 AD01 Registered office address changed from F W Mason & Sons Ltd Colwick Industrial Estate Nottingham Nottinghamshireng4 2Eq on 8 July 2011
08 Dec 2010 CH01 Director's details changed for Mr David Michael Mason on 3 December 2010
21 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Jun 2009 AA Accounts made up to 31 August 2008
01 Jul 2008 AA Accounts made up to 31 August 2007
27 May 2008 363a Return made up to 15/05/08; full list of members
27 Jun 2007 AA Accounts made up to 31 August 2006
08 Jun 2007 363s Return made up to 15/05/07; full list of members
03 Jul 2006 AA Accounts made up to 31 August 2005
20 Jun 2006 363s Return made up to 15/05/06; full list of members
08 Jun 2005 363s Return made up to 15/05/05; full list of members
08 Jun 2005 363(287) Registered office changed on 08/06/05
26 May 2005 AA Accounts made up to 31 August 2004
11 Jun 2004 363s Return made up to 15/05/04; full list of members
11 Jun 2004 363(288) Director's particulars changed
11 Jun 2004 363(353) Location of register of members address changed
27 May 2004 AA Accounts made up to 31 August 2003
16 Jul 2003 AA Accounts made up to 31 August 2002