| Name: |
PREMLEC LIMITED
PREMLEC LTD |
| Address: | 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF |
| Incorporation Date: | 2001-09-04 |
| date | name | form type |
| 2022-04-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-05-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-04-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-03-30 | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | LIQ MISC |
| 2021-05-27 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008611 | LIQ10 |
| 2020-06-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-16 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROMC/O KILBY FOX4 PAVILION COURT 600 PAVILION DRIVEBRACKMILLSNORTHAMPTONNN4 7SLENGLAND | AD01 |
| 2018-03-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
| 2016-09-21 | SECRETARY APPOINTED MR AMARJIT SINGH ATWAL | AP03 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES EARLEY | TM01 |
| 2016-09-21 | DIRECTOR APPOINTED MR ARMJIT SINGH ATWAL | AP01 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EARLEY | TM01 |
| 2016-09-21 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EARLEY | TM02 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARLEY | TM01 |
| 2016-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM75 BOURNEMOUTH ROADCHANDLERS FORDEASTLEIGHHAMPSHIRESO53 3AP | AD01 |
| 2016-05-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-04-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-09-21 | DIRECTOR APPOINTED MR ANDREW DAVID CREES | AP01 |
| 2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMJIT SINGH ATWAL / 12/08/2016 | CH01 |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015 | CH01 |
| 2015-06-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015 | CH01 |
| 2015-09-17 | 04/09/15 FULL LIST | AR01 |
| 2015-03-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-03-24 | 31/01/15 STATEMENT OF CAPITAL GBP 1000 | SH06 |
| 2014-10-01 | 04/09/14 NO CHANGES | AR01 |
| 2014-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/09/2014 | CH01 |
| 2014-07-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 04/09/13 NO CHANGES | AR01 |
| 2013-05-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 04/09/12 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 04/09/11 FULL LIST | AR01 |
| 2010-09-20 | 04/09/10 FULL LIST | AR01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 01/02/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/02/2010 | CH01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT EARLEY / 04/09/2010 | CH01 |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 05/09/2007 | 288c |
| 2008-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/09/2008 | 288c |
| 2008-09-16 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-08-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-25 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-13 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-09 20:00:38