PREMLEC LIMITED
Company number 04281143 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 1 May 2023 | Liquidators' statement of receipts and payments to 2023-02-21 · 14 pages | View document |
| 9 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 | View document |
| 16 Mar 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 8 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Mar 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O KILBY FOX 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL ENGLAND | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AP | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EARLEY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARLEY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EARLEY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EARLEY | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMJIT SINGH ATWAL / 12/08/2016 | View document |
| 21 Sep 2016 | SECRETARY APPOINTED MR AMARJIT SINGH ATWAL | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR ARMJIT SINGH ATWAL | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR ANDREW DAVID CREES | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015 | View document |
| 17 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | 04/09/14 NO CHANGES | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/09/2014 | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | 04/09/13 NO CHANGES | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT EARLEY / 04/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 01/02/2010 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 05/09/2007 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |