PREMEX PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 20/12/2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045551600003 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DONALD FOWLER |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1123 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/05/1123 May 2011 | COMPANY APPOINTED AUDITORS 10/05/2011 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED ACCURO TRANSCRIPTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLYNES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARGOLIS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLYNES / 13/10/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 14 BOLD STREET WARRINGTON WA1 1DL |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED DIGITAL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: G OFFICE CHANGED 04/10/03 37 HIGH STREET PRESCOT LIVERPOOL MERSEYSIDE L34 6HF |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 196 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2HN |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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