PREMIER AUTOMATIC MACHINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1328 March 2013 | APPLICATION FOR STRIKING-OFF |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/04/1227 April 2012 | PREVSHO FROM 30/12/2011 TO 30/09/2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 9 NINIAN PARK NINIAN WAY, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5ES |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENNESSY |
| 14/10/1114 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JOHN OVERSBY POWELL |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HENNESSY / 03/03/2010 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | � IC 55500/55000 23/07/07 � SR 500@1=500 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | � IC 56000/55500 24/11/03 � SR 500@1=500 |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | S366A DISP HOLDING AGM 26/06/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: G OFFICE CHANGED 13/09/99 90 MORVEN RD SUTTON COLDFIELD WEST MIDS B73 6NE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | � IC 115000/55000 20/10/98 � SR 60000@1=60000 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | � NC 100000/160000 20/10/95 |
| 15/11/9515 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/95 |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/03/9319 March 1993 | 03/03/93 FULL LIST NOF |
| 19/03/9319 March 1993 | |
| 01/11/921 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 110 WHITCHURCH ROAD CARDIFF. CF4 3LY |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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