| Name: |
PREMIER MOUNTS LIMITED
PREMIER MOUNTS LTD |
| Address: | SWALLOW HOUSE SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, CV7 9JY |
| Incorporation Date: | 1999-08-20 |
| date | name | form type |
| 2015-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-04 | 13/08/14 FULL LIST | AR01 |
| 2014-05-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROMUNIT 3 THE MOORINGS BUSINESS PKLONGFORDCOVENTRYWARWICKSHIRECV6 6RGUNITED KINGDOM | AD01 |
| 2013-08-28 | 13/08/13 FULL LIST | AR01 |
| 2012-08-14 | 13/08/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | APPOINTMENT TERMINATED, DIRECTOR LEE DODSON | TM01 |
| 2011-08-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROMSWALLOW HOUSESHILTON INDUSTRAL ESTATESHILTONCOVENTRYCV7 9JY | AD01 |
| 2011-08-24 | 20/08/11 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL DODSON / 01/10/2009 | CH01 |
| 2010-09-09 | 20/08/10 FULL LIST | AR01 |
| 2010-04-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID HILLSTROM / 01/10/2009 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BROWN DOZIER / 01/10/2009 | CH01 |
| 2009-12-16 | CURREXT FROM 31/07/2009 TO 31/12/2009 | AA01 |
| 2009-09-04 | APPOINTMENT TERMINATED SECRETARY JOAN THOMPSON | 288b |
| 2009-09-02 | DIRECTOR APPOINTED SCOTT DAVID HILLSTROM | 288a |
| 2009-09-04 | APPOINTMENT TERMINATED DIRECTOR JOAN THOMPSON | 288b |
| 2009-09-02 | DIRECTOR APPOINTED LEE RUSSELL DODSON | 288a |
| 2009-09-04 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-04 | APPOINTMENT TERMINATED DIRECTOR JOHN LAWRENCE | 288b |
| 2009-09-02 | DIRECTOR APPOINTED LEONARD BROWN DOZIER | 288a |
| 2008-08-28 | APPOINTMENT TERMINATED DIRECTOR HAROLD CARROLL | 288b |
| 2008-08-28 | APPOINTMENT TERMINATED DIRECTOR LEONARD DOZIER | 288b |
| 2008-09-01 | SECRETARY APPOINTED JOAN LYNN THOMPSON | 288a |
| 2008-09-01 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-28 | APPOINTMENT TERMINATED SECRETARY HAROLD CARROLL | 288b |
| 2008-09-01 | DIRECTOR APPOINTED JOAN LYNN THOMPSON | 288a |
| 2008-09-01 | DIRECTOR APPOINTED JOHN MCDOWELL LAWRENCE | 288a |
| 2007-08-28 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2006-04-19 | SECRETARY RESIGNED | 288b |
| 2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-04-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-08-22 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-19 | DIRECTOR RESIGNED | 288b |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2005-08-24 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-21 | COMPANY NAME CHANGEDPROGRESSIVE MARKETING PRODUCTS LTDCERTIFICATE ISSUED ON 21/01/05 | CERTNM |
| 2004-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-09-10 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-18 | AD 29/07/03---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
| 2003-08-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-08-18 | DIRECTOR RESIGNED | 288b |
| 2003-08-18 | £ NC 100/100029/07/0 | RES04 |
| 2003-08-18 | SECRETARY RESIGNED | 288b |
| 2003-07-23 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM:UNICOL HOUSEGREEN ROAD, HEADINGTONOXFORDOXFORDSHIRE OX3 8EU | 287 |
| 2003-08-18 | NC INC ALREADY ADJUSTED29/07/03 | 123 |
| 2003-08-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-09-02 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2019-11-15 08:31:55