PREMIER STAGE PRODUCTIONS LTD


Registered number: 04441217
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Name: PREMIER STAGE PRODUCTIONS LTD
PREMIER STAGE PRODUCTIONS LIMITED
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 2002-05-17

Company status: Dissolved


Company Documents

date name form type
2017-02-01 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 4.68
2017-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-08 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-01-06 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-01-05 REGISTERED OFFICE CHANGED ON 05/01/2016 FROMUNIT 16 MOLE BUSINESS PARK,RANDALLS ROADLEATHERHEADSURREYKT22 7BA AD01
2016-11-03 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-12-31 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-03 17/05/15 FULL LIST AR01
2015-07-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-30 DIRECTOR APPOINTED JOHN ROBERT NEEDHAM OGLE AP01
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT TM01
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR SIMON FOULKES TM01
2014-04-16 APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS TM01
2014-04-30 DIRECTOR APPOINTED LEE CHARLES WADDINGHAM AP01
2014-05-29 17/05/14 FULL LIST AR01
2014-04-30 DIRECTOR APPOINTED PAUL ROY HOLMAN AP01
2013-10-08 APPOINTMENT TERMINATED, SECRETARY JASON FRANCIS TM02
2013-05-22 SECRETARY'S CHANGE OF PARTICULARS / MR JASON FRANCIS / 17/05/2013 CH03
2013-10-08 SECRETARY APPOINTED NICHOLAS MCKENNA AP03
2013-10-14 DIRECTOR APPOINTED SIMON EDWARD FOULKES AP01
2013-10-14 DIRECTOR APPOINTED DAVID WILLIAM SCOTT AP01
2013-05-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRANCIS / 17/05/2013 CH01
2013-05-22 17/05/13 FULL LIST AR01
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-03 CURRSHO FROM 31/03/2013 TO 31/12/2012 AA01
2012-05-21 17/05/12 FULL LIST AR01
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM178 EASTWOOD ROADRAYLEIGHESSEXSS6 7LZ AD01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-24 17/05/11 FULL LIST AR01
2010-10-01 20/08/10 STATEMENT OF CAPITAL GBP 1000 SH01
2010-06-09 SAIL ADDRESS CREATED AD02
2010-06-10 17/05/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENNA / 17/05/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS / 17/05/2010 CH01
2010-06-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-09-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS / 20/05/2009 288c
2009-06-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-05-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-19 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM4 HAYWOODBRACKNELLBERKSHIRERG12 7WG 287
2008-12-08 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CONSTANCE HAYES LOGGED FORM 288b
2008-12-05 SECRETARY APPOINTED JASON FRANCIS 288a
2008-08-04 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-18 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-21 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-18 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-21 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2003-06-01 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s

Last update: 2020-02-01 19:22:19