PREMSPACE LIMITED
Company number 04444608 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 7 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-03 · 17 pages | View document |
| 12 Sep 2023 | Termination of appointment of Jason Lee Lucas as a secretary on 2023-09-10 · 1 page | View document |
| 8 Apr 2023 | Registered office address changed from C/O Opus Restructuring Llp Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08 · 2 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Oct 2022 | Statement of affairs · 10 pages | View document |
| 14 Oct 2022 | Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to C/O Opus Restructuring Llp Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB on 2022-10-14 · 2 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 14 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON LEE LUCAS / 23/05/2017 | View document |
| 5 Jun 2018 | CESSATION OF FORGE INVESTMENTS LIMITED AS A PSC | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 20 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARIE BLACK / 23/05/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON LUCAS | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEX | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044446080009 | View document |
| 12 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 7 SAINT JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 13 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MRS SARAH MARIE BLACK | View document |
| 23 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEX | View document |
| 23 Jan 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY EDEN | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/04/2010 | View document |
| 9 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON LEE LUCAS / 01/04/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE LUCAS / 01/04/2010 | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/01/2009 · 1 page | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON LUCAS / 01/01/2008 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTON | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED FASTHANDLE LIMITED CERTIFICATE ISSUED ON 02/04/07 | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |