PREMIER AGGREGATES LIMITED
Company number 01987630 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013 | View document |
| 13 Sep 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 25 Apr 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013 | View document |
| 27 Nov 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 7 Nov 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THE STABLES CHURCH LANE LEWKNOR WATLINGTON OXFORDSHIRE OX49 5TP | View document |
| 28 Sep 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Feb 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jun 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Jun 2010 | Annual return made up to 31 December 2008 with full list of shareholders | View document |
| 16 Jun 2010 | Annual return made up to 31 December 2007 with full list of shareholders | View document |
| 14 Dec 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 11 Dec 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 11 Dec 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009:LIQ. CASE NO.1 | View document |
| 24 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 16 DOVER STREET LONDON W1S 4LR | View document |
| 6 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 6 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 11 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | View document |
| 8 Aug 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2008:LIQ. CASE NO.1 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MARTIN STEIN | View document |
| 13 Jun 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 3 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 6 ABERMARLE STREET LONDON W15 4HG | View document |
| 8 Jun 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | WORKING CAPITAL FACILIT 11/07/05 | View document |
| 2 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 1 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | � NC 1000/1894605 16/02/01 | View document |
| 4 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 16/02/01 | View document |
| 4 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | View document |
| 1 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2001 | CONVE 16/02/01 | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1996 | NOTICE OF RESIGNATION OF AUDS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 13 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Jun 1994 | COMPANY NAME CHANGED PREMIER SKIP HIRE LIMITED CERTIFICATE ISSUED ON 06/06/94 | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Nov 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 KITCHENER HOUSE 37 KITCHENER ROAD HIGH WYCOMBE BUCKS, HP11 2SH | View document |
| 7 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 25 Nov 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: G OFFICE CHANGED 25/11/88 CRESSEX HOUSE CRESSEX ROAD HIGH WYCOMBE BUCKS HP 124 HP12 4TY | View document |
| 19 Jan 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 19 Nov 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 46 HIGH STREET BURNHAM BUCKS SL1 7JR | View document |
| 8 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 10 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |