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PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED

Company number 01039641

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.20 Statement of affairs with form 4.19
02 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
15 Feb 2011 AD01 Registered office address changed from Unit 4 Premier Building Brockhampton Road Havant, Hants PO9 1JU on 15 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1,250
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Frank Boyd-Brown on 17 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 06/02/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363a Return made up to 07/02/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Mar 2006 363a Return made up to 07/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 07/02/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Mar 2004 363s Return made up to 19/02/04; full list of members
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned;director resigned
07 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003