PREMEX DOCUMENT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON HILL / 20/12/2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036927420002 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED IAN HILL |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DONALD FOWLER |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HINCHCLIFFE / 17/12/2001 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: EXPEDIA HOUSE FUTURA PARK MIDDLEBROOK BOLTON BL6 6SX |
| 01/02/051 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED EXPEDIA DOCUMENT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 31/01/05 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 260-268 CHAPEL STREET SALFORD GREATER MANCHESTER M3 5JT |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/03/021 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 30/01/0230 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED HALLCO 269 LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: GRAFTON HOUSE 81 CHORLEY ROAD BOLTON LANCASHIRE BL1 3AJ |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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