PREMIER MINI BUSES (SOUTH WALES) LIMITED


Registered number: 04529451
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Name: PREMIER MINI BUSES (SOUTH WALES) LIMITED
PREMIER MINI BUSES (SOUTH WALES) LTD
Address: 5 GWENDOLINE ROAD, RISCA, NEWPORT, WALES, NP11 6DD
Incorporation Date: 2002-09-09

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-11-09 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-22 REGISTERED OFFICE CHANGED ON 22/09/2018 FROM35 RIDGEWAYMACHENCAERPHILLYCF83 8RB AD01
2018-09-22 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HALL / 06/04/2018 CH01
2018-04-11 SECRETARY'S CHANGE OF PARTICULARS / TERENCE HALL / 06/04/2018 CH03
2018-04-11 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALL / 06/04/2018 CH01
2017-11-13 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-12 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HALL / 09/09/2017 PSC04
2017-09-12 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-09-12 PSC'S CHANGE OF PARTICULARS / MR TERRENCE HALL / 09/09/2017 PSC04
2016-09-12 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-11-09 30/09/16 TOTAL EXEMPTION SMALL AA
2015-11-25 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-11 09/09/15 FULL LIST AR01
2014-09-12 09/09/14 FULL LIST AR01
2014-12-04 30/09/14 TOTAL EXEMPTION SMALL AA
2013-09-10 09/09/13 FULL LIST AR01
2013-12-11 30/09/13 TOTAL EXEMPTION SMALL AA
2012-09-11 09/09/12 FULL LIST AR01
2012-12-28 30/09/12 TOTAL EXEMPTION SMALL AA
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-19 09/09/11 FULL LIST AR01
2011-12-19 30/09/11 TOTAL EXEMPTION SMALL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALL / 09/09/2010 CH01
2010-04-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HALL / 09/09/2010 CH01
2010-09-15 09/09/10 FULL LIST AR01
2009-10-12 09/09/09 FULL LIST AR01
2009-02-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2007-09-30 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS 363s
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-19 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363s
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-16 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363s
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-20 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2003-11-05 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS 363s
2002-10-04 SECRETARY RESIGNED 288b
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-20 AD 30/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-04 REGISTERED OFFICE CHANGED ON 04/10/02 FROM:35 RIDGEWAYMACHENCAERPHILLYCF83 8RB 287
2002-10-04 DIRECTOR RESIGNED 288b

Last update: 2020-08-03 01:03:06