PREMIER CONSTRUCTION SOUTHERN LIMITED


Registered number: 03590492
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Name: PREMIER CONSTRUCTION SOUTHERN LIMITED
PREMIER CONSTRUCTION SOUTHERN LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 1998-06-30

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-20 FIRST GAZETTE GAZ1
2016-10-17 APPLICATION FOR STRIKING-OFF DS01
2015-07-16 30/06/15 FULL LIST AR01
2015-10-30 30/06/15 TOTAL EXEMPTION SMALL AA
2014-07-07 30/06/14 FULL LIST AR01
2014-10-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-24 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-03 30/06/13 FULL LIST AR01
2012-07-06 30/06/12 FULL LIST AR01
2012-02-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-20 30/06/11 FULL LIST AR01
2010-07-07 30/06/10 FULL LIST AR01
2010-12-13 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-03-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPKIN / 20/01/2009 288c
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2008-05-01 30/06/07 TOTAL EXEMPTION FULL AA
2008-07-17 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-01 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-08-14 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-04-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-16 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL 287
2005-07-13 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-04 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-08-28 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-12-02 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-15 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-03-08 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-08-07 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2001-12-04 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-24 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-27 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-07-24 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
1999-08-03 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS 363s
1998-08-17 SECRETARY RESIGNED 288b
1998-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-08-17 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-07 08:26:46