PREMIER MICRO SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 05/07/215 July 2021 | Liquidators' statement of receipts and payments to 2021-05-05 |
| 14/06/1914 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2019:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA |
| 25/05/1625 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/05/1625 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1625 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/04/1628 April 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED PREMIER ENGINEERING CORPORATION LIMITED CERTIFICATE ISSUED ON 13/03/16 |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031996540001 |
| 20/01/1620 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/06/1213 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: ALVA HOUSE VALLEY DRIVE MARLING CROSS GRAVESEND KENT DA12 5UE UNITED KINGDOM |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1026 August 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/06/1024 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FREEMAN / 16/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010 |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 01/01/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ST JAMES'S HOUSE 6 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 29/12/9829 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 15/12/9815 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 21/04/9821 April 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 54 THE MALTINGS BATH STREET GRAVESEND KENT DA11 0DF |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | FIRST GAZETTE |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PREMIER MICRO SYSTEMS LTD
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company