PREMEX DOCUMENT MANAGEMENT LIMITED

Company number 03692742 ·

Dissolved

61 filings

Date Filing
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON HILL / 20/12/2014 View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036927420002 View document
20 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
26 Nov 2012 DIRECTOR APPOINTED IAN HILL View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES View document
26 Nov 2012 DIRECTOR APPOINTED MR DONALD FOWLER View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
11 Jul 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
11 Jul 2011 SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL View document
11 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE View document
26 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
11 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
10 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
19 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN HINCHCLIFFE / 17/12/2001 View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
7 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
15 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
25 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
23 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: · EXPEDIA HOUSE · FUTURA PARK · MIDDLEBROOK · BOLTON BL6 6SX View document
1 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 COMPANY NAME CHANGED · EXPEDIA DOCUMENT MANAGEMENT LIMI · TED · CERTIFICATE ISSUED ON 31/01/05 View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: · 260-268 CHAPEL STREET · SALFORD · GREATER MANCHESTER · M3 5JT View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
20 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
22 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
1 Mar 2002 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: · ST JAMES'S COURT · BROWN STREET · MANCHESTER · M2 2JF View document
30 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
4 Jan 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 COMPANY NAME CHANGED · HALLCO 269 LIMITED · CERTIFICATE ISSUED ON 20/12/01 View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
5 Apr 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
13 Jan 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
4 Jan 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: · GRAFTON HOUSE 81 CHORLEY ROAD · BOLTON · LANCASHIRE BL1 3AJ View document
6 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 View document
6 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: · ST JAMES'S COURT · BROWN STREET · MANCHESTER · GREATER MANCHESTER M2 2JF View document
1 Jul 1999 DIRECTOR RESIGNED View document
1 Jul 1999 SECRETARY RESIGNED View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
7 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document