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PREMIER WASTE MANAGEMENT LIMITED

Company number 03616068

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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)
22 Apr 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 June 2014
10 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2014
30 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2013 AD01 Registered office address changed from Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS on 2 July 2013
06 Jun 2013 TM02 Termination of appointment of Stephen Scott as a secretary
06 Jun 2013 TM01 Termination of appointment of Stephen Scott as a director
21 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Oct 2012 TM01 Termination of appointment of Alan Patrickson as a director
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 500,000
08 Mar 2012 TM01 Termination of appointment of Peter Carr as a director
05 Jan 2012 AA Accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
22 Feb 2011 TM01 Termination of appointment of Christopher Wildsmith as a director
29 Dec 2010 AA Accounts made up to 31 March 2010
20 Oct 2010 AP01 Appointment of Mr Phillip Oliver Sherratt as a director
20 Oct 2010 AP01 Appointment of Mr Terence Albert Collins as a director
20 Oct 2010 AP01 Appointment of Mr Alan Duncan Patrickson as a director
20 Oct 2010 AP01 Appointment of Mr Paul Darby as a director
20 Oct 2010 AP01 Appointment of Mr Ian James Thompson as a director