PREMIUM CONTRACTS LIMITED

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DateDescription
04/01/124 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/10/114 October 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/03/1121 March 2011 DECLARATION OF SOLVENCY

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21/03/1121 March 2011 SPECIAL RESOLUTION TO WIND UP

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21/03/1121 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG

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09/11/109 November 2010 SECRETARY APPOINTED NICOLA CLARE DOWNING

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON

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29/07/1029 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ

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08/11/098 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/07/0911 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/12/088 December 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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19/08/0819 August 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/07/0720 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/07/0619 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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05/08/035 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/07/0217 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/07/0116 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/07/0018 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/07/9828 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ

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22/07/9722 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 NEW SECRETARY APPOINTED

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27/09/9627 September 1996

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26/09/9626 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996

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26/09/9626 September 1996

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26/09/9626 September 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB

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04/08/964 August 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/08/9522 August 1995

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22/08/9522 August 1995 NEW SECRETARY APPOINTED

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22/08/9522 August 1995 SECRETARY RESIGNED

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21/07/9521 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9515 March 1995 RE GUARANTEE 24/02/95

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15/03/9515 March 1995 GUARANTEE 24/02/95

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10/03/9510 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9527 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9527 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/956 January 1995 AUDITOR'S RESIGNATION

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/07/9414 July 1994

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14/07/9414 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 REGISTERED OFFICE CHANGED ON 14/07/94

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11/03/9411 March 1994 NEW SECRETARY APPOINTED

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11/03/9411 March 1994 SECRETARY RESIGNED

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/08/9330 August 1993 REGISTERED OFFICE CHANGED ON 30/08/93 FROM: PO BOX 2233 1057 ALCHESTER ROAD SOUTH BIRMINGHAM B14 5TZ

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30/08/9330 August 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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30/08/9330 August 1993

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07/11/927 November 1992

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07/11/927 November 1992 DIRECTOR RESIGNED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/07/9231 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9222 June 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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22/11/9122 November 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 128, MOUNT STREET LONDON W1Y 5HA.

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12/03/9112 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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04/02/914 February 1991 ADOPT MEM AND ARTS 18/01/91

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: UNIT 7 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/10/9022 October 1990 RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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12/01/9012 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/10/895 October 1989 COMPANY NAME CHANGED SALES AID SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/10/89

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04/10/894 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 ADOPT MEM AND ARTS 170389

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17/07/8917 July 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989 DIRECTOR RESIGNED

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24/04/8924 April 1989 ADOPT MEM AND ARTS 170389

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23/03/8923 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/03/894 March 1989 NEW DIRECTOR APPOINTED

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04/03/894 March 1989 REGISTERED OFFICE CHANGED ON 04/03/89 FROM: HIGHLEY HOUSE LONGDON HEATH LIPTON-ON-SEVERN WORCS

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04/03/894 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: THE CLOISTERS 16 CHURCHYARD DRIVE FROME SOMERSET

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15/10/8715 October 1987

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15/10/8715 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/10/876 October 1987

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06/10/876 October 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA

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06/10/876 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8721 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/08/876 August 1987 COMPANY NAME CHANGED MILTONWAY LIMITED CERTIFICATE ISSUED ON 07/08/87

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13/07/8713 July 1987 ALTER MEM AND ARTS 110687

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13/07/8713 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/877 May 1987 CERTIFICATE OF INCORPORATION

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