PREMIER AGGREGATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013 |
| 13/09/1313 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/04/1325 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013 |
| 27/11/1227 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/11/127 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THE STABLES CHURCH LANE LEWKNOR WATLINGTON OXFORDSHIRE OX49 5TP |
| 28/09/1228 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1223 February 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/06/1017 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 31 December 2008 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 31 December 2007 with full list of shareholders |
| 14/12/0914 December 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | CHANGE PERSON AS DIRECTOR |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 16 DOVER STREET LONDON W1S 4LR |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/03/0911 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 08/08/088 August 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2008:LIQ. CASE NO.1 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MARTIN STEIN |
| 13/06/0713 June 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 6 ABERMARLE STREET LONDON W15 4HG |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | WORKING CAPITAL FACILIT 11/07/05 |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 1 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | � NC 1000/1894605 16/02/01 |
| 04/04/014 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/014 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 16/02/01 |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/011 March 2001 | CONVE 16/02/01 |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | AUDITOR'S RESIGNATION |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | AUDITOR'S RESIGNATION |
| 02/09/962 September 1996 | NOTICE OF RESIGNATION OF AUDS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED PREMIER SKIP HIRE LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 KITCHENER HOUSE 37 KITCHENER ROAD HIGH WYCOMBE BUCKS, HP11 2SH |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: G OFFICE CHANGED 25/11/88 CRESSEX HOUSE CRESSEX ROAD HIGH WYCOMBE BUCKS HP 124 HP12 4TY |
| 19/01/8819 January 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 46 HIGH STREET BURNHAM BUCKS SL1 7JR |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 10/02/8610 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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