PREMIER DESPATCH LIMITED
Company number 02627904 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 6 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 | View document |
| 6 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 | View document |
| 25 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 | View document |
| 20 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | View document |
| 17 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014 | View document |
| 11 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 | View document |
| 11 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 | View document |
| 4 Dec 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 4 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 | View document |
| 18 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012:AMENDING FORM | View document |
| 19 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 | View document |
| 18 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.2 | View document |
| 24 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009259,00009319,00009530 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA | View document |
| 5 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.2 | View document |
| 4 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.2 | View document |
| 21 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 12 Feb 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009259 | View document |
| 12 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2010:LIQ. CASE NO.1 | View document |
| 23 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2009:LIQ. CASE NO.1 | View document |
| 26 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 7 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Apr 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 6 Mar 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009259 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | SECRETARY RESIGNED STARDATA BUSINESS SERVICES LIMITED | View document |
| 17 Jul 2008 | SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED | View document |
| 22 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 17 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 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 · 32 pages | View document |
| 19 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: G OFFICE CHANGED 05/12/94 C/O,CORPORATE SECRETARIAL SERVICES LIMITED 8TH FLOOR ALDWYCH HOUSE 81,ALDWYCH,LONDON WC2B 4HP | View document |
| 23 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 Aug 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 | View document |
| 12 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | � NC 1000/100000 11/07 | View document |
| 8 Aug 1991 | NC INC ALREADY ADJUSTED 11/07/91 | View document |
| 8 Aug 1991 | ALTER MEM AND ARTS 11/07/91 | View document |
| 8 Aug 1991 | ADOPT MEM AND ARTS 11/07/91 | View document |
| 2 Aug 1991 | COMPANY NAME CHANGED SPEED 1722 LIMITED CERTIFICATE ISSUED ON 05/08/91 | View document |
| 18 Jul 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: G OFFICE CHANGED 18/07/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |