PREMTEC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1229 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/11/1229 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012 |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011 |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011 |
| 13/07/1013 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010 |
| 28/01/1028 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010 |
| 16/07/0916 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009 |
| 28/01/0928 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009 |
| 16/07/0816 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008 |
| 17/01/0817 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/073 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/01/0722 January 2007 | 04/01/07 ABSTRACTS AND PAYMENTS |
| 22/01/0722 January 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/07/0614 July 2006 | STATEMENT OF AFFAIRS |
| 14/07/0614 July 2006 | APPOINTMENT OF LIQUIDATOR |
| 14/07/0614 July 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 2A GORING ROAD GORING BY SEA WORTHING WEST SUSSEX BN12 4AJ |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | Incorporation |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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