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PREMIER TELESALES LIMITED

Company number 05447503

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
12 Jul 2013 AD01 Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 12 July 2013
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
04 Nov 2011 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG Uk on 4 November 2011
04 Nov 2011 4.20 Statement of affairs with form 4.19
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 100
03 Jun 2011 CH04 Secretary's details changed for Msc Secretary Ltd on 9 May 2011
29 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Msc Secretary Ltd on 9 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Richard Taylor on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Mr Richard Taylor on 1 May 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
20 Aug 2009 288a Secretary appointed msc secretary LTD
19 Aug 2009 288b Appointment terminated secretary beech company secretaries LIMITED
19 Aug 2009 287 Registered office changed on 19/08/2009 from suite 406 kemp house 152-160 city road london EC1V 2NX
30 Jul 2009 363a Return made up to 10/05/09; full list of members
01 Jun 2009 363a Return made up to 10/05/08; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from www.buy-this-company-now.com tudor house greenclose lane, loughborough leicestershire LE11 5AS