PREMIER HEATING COMPANY LIMITED


Registered number: 03053770
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Name: PREMIER HEATING COMPANY LIMITED
PREMIER HEATING COMPANY LTD
Address: EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8PH
Incorporation Date: 1995-05-05

Company status: Dissolved


Company Documents

date name form type
2022-02-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-05-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2021:LIQ. CASE NO.1 LIQ03
2020-05-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 LIQ03
2019-05-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2019:LIQ. CASE NO.1 LIQ03
2018-05-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 LIQ03
2017-05-12 STATEMENT OF AFFAIRS/4.19 4.20
2017-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-12 REGISTERED OFFICE CHANGED ON 12/04/2017 FROMUNIT 16 NORTH STREET TRADING ESTATEBRIERLEY HILLWEST MIDLANDSDY5 3QFENGLAND AD01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030537700001 MR04
2016-05-06 05/05/16 FULL LIST AR01
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM16 NORTH STREET INDUSTRIAL ESTATENORTH STREETBRIERLEY HILLWEST MIDLANDSDY5 3QFENGLAND AD01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-14 05/05/15 FULL LIST AR01
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROMUNIT 16 NORTH STREET INDUSTRIALESTATE NORTH STREETBRIERLEY HILLWEST MIDLANDS AD01
2014-05-21 05/05/14 FULL LIST AR01
2014-05-14 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 030537700001 MR01
2013-05-13 05/05/13 FULL LIST AR01
2013-06-17 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-10 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-20 05/05/12 FULL LIST AR01
2011-05-06 05/05/11 FULL LIST AR01
2011-05-11 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 05/05/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAULKNER / 05/05/2010 CH01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-06-08 05/05/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-06-17 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2008-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-04-04 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007 225
2007-07-17 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2005-05-13 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-12 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2003-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-07 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2002-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-05-14 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2001-05-30 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363s
2000-05-16 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363s
2000-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 AA
2000-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
1999-05-26 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS 363s
1999-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 AA
1998-06-22 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS 363s
1998-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1995-07-18 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-05-25 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2022-05-30 23:53:58