PREMIER ENVOY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1430 October 2014 | APPLICATION FOR STRIKING-OFF |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SOLVENCY STATEMENT DATED 28/03/14 |
| 27/06/1427 June 2014 | STATEMENT BY DIRECTORS |
| 27/06/1427 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1427 June 2014 | REDUCE ISSUED CAPITAL 11/04/2014 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JANE MERCER |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KINNELL |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY VICKY KINNELL |
| 28/03/1228 March 2012 | SECRETARY APPOINTED WAYNE BLAKEMORE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MICHAEL PARRY |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/07/105 July 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MICHAEL HARRISON |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED PREMIER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED PREMIER-TECH.COM LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 02/02/042 February 2004 | ﾽ NC 1000/90000 30/09/ |
| 02/02/042 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 30/09/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER M2 5BG |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED DANGER MODE LIMITED CERTIFICATE ISSUED ON 17/09/02 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company