| Name: |
PREMIER VISION (WAKEFIELD) LIMITED
PREMIER VISION (WAKEFIELD) LTD |
| Address: | LAMEYS, ENVOY HOUSE LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU |
| Incorporation Date: | 2002-09-03 |
| date | name | form type |
| 2019-03-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-02-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | 4.68 |
| 2016-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM1 COLLETON CRESCENT EXETERDEVONEX24DG | AD01 |
| 2015-05-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 03/09/15 FULL LIST | AR01 |
| 2015-12-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 | CH01 |
| 2014-09-23 | 03/09/14 FULL LIST | AR01 |
| 2014-06-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER VISION (GROUP) LTD / 10/06/2014 | CH04 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARTIN MCGEE / 03/04/2014 | CH01 |
| 2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM1 CLAREMONT GROVEST LEONARDS EXETERDEVONEX2 4LY | AD01 |
| 2014-06-10 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER VISION (GROUP) LTD / 10/06/2014 | CH02 |
| 2014-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 09/06/2014 | CH01 |
| 2013-09-25 | 03/09/13 FULL LIST | AR01 |
| 2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGEE / 25/11/2013 | CH01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 03/09/12 FULL LIST | AR01 |
| 2012-04-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 03/09/11 FULL LIST | AR01 |
| 2011-04-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 03/09/10 FULL LIST | AR01 |
| 2010-03-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-31 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PREMIER VISION GROUP LTD / 29/12/2008 | 288c |
| 2008-09-16 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-09-12 | RETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS | 363a |
| 2005-12-14 | DIRECTOR RESIGNED | 288b |
| 2004-09-16 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-05-14 | COMPANY NAME CHANGEDPREMIER VISION (DONCASTER) LIMITEDCERTIFICATE ISSUED ON 14/05/03 | CERTNM |
| 2003-05-31 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | 225 |
| 2003-09-28 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-31 | SECRETARY RESIGNED | 288b |
| 2003-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-08 | DIRECTOR RESIGNED | 288b |
| 2002-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-08 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM:CURZON HOUSESOUTHERNHAY WESTEXETERDEVON EX1 1AB | 287 |
| 2002-10-30 | COMPANY NAME CHANGEDPREMIER VISION (PLUMPTON PARK) LIMITEDCERTIFICATE ISSUED ON 30/10/02 | CERTNM |
| 2002-10-18 | COMPANY NAME CHANGEDBASHELFCO 2770 LIMITEDCERTIFICATE ISSUED ON 18/10/02 | CERTNM |
| 2002-11-11 | SECRETARY RESIGNED | 288b |
| 2002-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-12 21:16:55