PREMIER ASSIST LIMITED

Name:	PREMIER ASSIST LIMITED PREMIER ASSIST LTD
Address:	C12 MARQUIS COURT MARQUISWAY, TVTE, GATESHEAD, NE11 0RU
Incorporation Date:	1999-03-03

Company Documents

date	name	form type
2019-01-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1	LIQ03
2018-10-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2016-03-07	03/03/16 FULL LIST	AR01
2016-05-14	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SULLIVAN / 13/05/2016	CH03
2016-05-16	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RONALD SULLIVAN / 13/05/2016	CH03
2016-11-28	REGISTERED OFFICE CHANGED ON 28/11/2016 FROMELLERD HOUSE AMENBURY LANEHARPENDENHERTFORDSHIREAL5 2EJUNITED KINGDOM	AD01
2016-11-24	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-01-15	APPOINTMENT TERMINATED, SECRETARY VICTORIA SULLIVAN	TM02
2016-11-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-22	SECRETARY APPOINTED MR DANIEL SULLIVAN	AP03
2016-05-27	APPOINTMENT TERMINATED, DIRECTOR YESLIN GEARTY	TM01
2016-11-24	STATEMENT OF AFFAIRS/4.19	4.20
2016-05-13	REGISTERED OFFICE CHANGED ON 13/05/2016 FROMELLERD HOUSEAMENBURY LANEHARPENDENHERTFORDSHIREAL5 2EJ	AD01
2016-07-11	REGISTRATION OF A CHARGE / CHARGE CODE 037278530004	MR01
2016-10-17	31/05/16 TOTAL EXEMPTION SMALL	AA
2015-03-04	03/03/15 FULL LIST	AR01
2015-11-03	31/05/15 TOTAL EXEMPTION SMALL	AA
2014-10-22	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOMEY	TM01
2014-03-03	03/03/14 FULL LIST	AR01
2014-02-05	DIRECTOR APPOINTED MR YESLIN GEARTY	AP01
2014-10-22	31/05/14 TOTAL EXEMPTION SMALL	AA
2013-12-16	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-03-06	03/03/13 FULL LIST	AR01
2012-02-24	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-03-23	03/03/12 FULL LIST	AR01
2012-10-25	31/05/12 TOTAL EXEMPTION SMALL	AA
2011-05-18	DIRECTOR APPOINTED MR TIMOTHY MALCOLM TOOMEY	AP01
2011-03-15	03/03/11 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-03-19	03/03/10 FULL LIST	AR01
2010-02-27	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-03-03	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS	363a
2008-04-22	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 04/03/2008	288c
2008-03-06	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS	363a
2008-04-22	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SULLIVAN / 04/03/2008	288c
2008-08-15	31/05/08 TOTAL EXEMPTION SMALL	AA
2007-04-12	SECRETARY RESIGNED	288b
2007-08-16	PARTICULARS OF MORTGAGE/CHARGE	395
2007-09-10	REGISTERED OFFICE CHANGED ON 10/09/07 FROM:INNOVATION CENTRECRANFIELD TECHNOLOGY PARKUNIVERSITY WAY CRANFIELDBEDFORDSHIRE MK43 0BT	287
2007-04-12	DIRECTOR RESIGNED	288b
2007-04-19	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS	363a
2007-10-27	AD 31/05/07---------£ SI 20000@1=20000£ IC 429460/449460	88(2)R
2007-04-12	NEW SECRETARY APPOINTED	288a
2007-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2006-02-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-03-03	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS	363a
2005-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-04-20	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS	363a
2004-03-10	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS	363a
2004-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-08-03	REGISTERED OFFICE CHANGED ON 03/08/04 FROM:PREMIER HOUSE8 UNION STREETLUTONBEDFORDSHIRE LU1 3AN	287
2004-04-26	AD 24/03/04---------£ SI 129460@1=129460£ IC 300000/429460	88(2)R
2003-06-19	NC INC ALREADY ADJUSTED09/05/03	123
2003-12-24	COMPANY NAME CHANGEDPREMIER ASSIST (HIRE AND REPLACEMENT VEHICLES) LIMITEDCERTIFICATE ISSUED ON 24/12/03	CERTNM
2003-09-11	DIRECTOR RESIGNED	288b
2003-06-19	AD 09/05/03---------£ SI 100000@1=100000£ IC 200000/300000	88(2)R
2003-09-11	DIRECTOR RESIGNED	288b
2003-06-19	£ NC 200000/70000009/05	RES04