PREMEX LIMITED
Company number 05232157 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR DOUG LAVER | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMEX GROUP LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 7 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARGOLIS | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052321570003 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON HILL / 20/12/2014 | View document |
| 23 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052321570002 | View document |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR DONALD FOWLER | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED IAN HILL | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 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 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE | 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 |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: EXPEDIA HOUSE FUTURA PARK MIDDLEBROOK BOLTON LANCASHIRE BL6 6SX | View document |
| 19 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |