PREMIER FIRESERVE ENGINEERING LIMITED

Company number 04067607 · Monitor this company

Dissolved

108 filings

Date	Filing
30 Nov 2012	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB	View document
30 Nov 2012	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH	View document
23 Nov 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
19 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK	View document
19 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS	View document
6 Nov 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
31 Aug 2012	COMPANY NAME CHANGED ASSETCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/08/12	View document
24 Aug 2012	DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK	View document
24 Aug 2012	CORPORATE DIRECTOR APPOINTED AB AND A INVESTMENTS LIMITED	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
4 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT	View document
3 Apr 2012	DIRECTOR APPOINTED DAVID ERIC BANKS	View document
5 Dec 2011	PREVEXT FROM 31/03/2011 TO 30/09/2011	View document
11 Oct 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
14 Sep 2011	CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 548 LIMITED	View document
14 Sep 2011	CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 547 LIMITED	View document
31 Jul 2011	APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN	View document
4 May 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN	View document
14 Apr 2011	DIRECTOR APPOINTED MR MARK ANTHONY CLISSETT	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN	View document
15 Oct 2010	SECRETARY APPOINTED SCOTT BROWN	View document
15 Oct 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON	View document
15 Oct 2010	DIRECTOR APPOINTED SCOTT DOUGLAS BROWN	View document
29 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
17 Sep 2010	SECRETARY APPOINTED RICHARD FULTON	View document
17 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER	View document
4 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Aug 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SMITH	View document
26 Aug 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
18 Sep 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Mar 2007	SECRETARY RESIGNED	View document
28 Feb 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	REGISTERED OFFICE CHANGED ON 08/02/07 FROM: G OFFICE CHANGED 08/02/07 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH	View document
30 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS	View document
20 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
20 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	SECRETARY RESIGNED	View document
17 Jan 2006	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA	View document
17 Jan 2006	NEW SECRETARY APPOINTED	View document
3 Jan 2006	NEW SECRETARY APPOINTED	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 Oct 2005	NEW SECRETARY APPOINTED	View document
20 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Nov 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Sep 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ	View document
30 Jun 2003	COMPANY NAME CHANGED TLG FIRE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 30/06/03	View document
28 Nov 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Nov 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Oct 2002	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 130 JERMYN STREET LONDON SW1Y 4UR	View document
29 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	SECRETARY RESIGNED	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Oct 2002	CAPITALISATION 12/10/02	View document
29 Oct 2002	NC INC ALREADY ADJUSTED 12/10/02	View document
29 Oct 2002	� NC 100/3000002 12/1	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 May 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
16 May 2002	S366A DISP HOLDING AGM 10/05/02	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
9 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01	View document
31 Oct 2000	REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 B G GROUP PLC COMPANY SEC.DEPT. BLOCK A 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	SECRETARY RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW SECRETARY APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document