PREMIER DESPATCH SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM AIRPORT LOGISTIC CENTRE WEST CRAIGS INDUSTRIAL ESTATE EDINBURGH MIDLOTHIAN EH12 0BD |
| 09/08/109 August 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100095 |
| 09/08/109 August 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100095 |
| 12/03/1012 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/07/0924 July 2009 | AUDITORS RESIGNATION-SECTION 519 |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/04/0930 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED ALLAN WALKER |
| 25/03/0925 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0925 March 2009 | ADOPT ARTICLES 28/11/2008 DISAPP PRE-EMPT RIGHTS 28/11/2008 AUTH ALLOT OF SECURITY 28/11/2008 |
| 23/12/0823 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | LOAN AGREEMENT 27/05/03 |
| 06/06/036 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | � NC 10000/50000 07/05/99 |
| 05/06/995 June 1999 | NC INC ALREADY ADJUSTED 07/05/99 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 06/05/996 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED PBL 102 LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 22/01/9922 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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