PREMIAIR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-27 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Termination of appointment of Kathrine Ann Overton as a secretary on 2022-02-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN ADAMS |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MRS KATHRINE ANN OVERTON |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD ADAMS / 01/07/2017 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD ADAMS / 28/09/2017 |
| 28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ADAMS / 16/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH ADAMS / 16/10/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/09/1522 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/10/1427 October 2014 | SAIL ADDRESS CREATED |
| 27/10/1427 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH ADAMS / 01/08/2012 |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN MICHELLE ADAMS / 01/08/2012 |
| 09/09/139 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GOSHAWK / 01/10/2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2 TELFORD WAY, THETFORD, NORFOLK, IP24 1HU |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 102 MAIN STREET, HOCKWOLD, THETFORD, NORFOLK, IP26 4LP |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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