PREMIER CARPETS AND FLOORING (SW) LIMITED


Registered number: 04736112
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Name: PREMIER CARPETS AND FLOORING (SW) LIMITED
PREMIER CARPETS AND FLOORING (SW) LTD
Address: 12 QUARRY CRESCENT, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, ENGLAND, PL15 7PF
Incorporation Date: 2003-04-16

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-05-19 CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES CS01
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-17 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-29 APPLICATION FOR STRIKING-OFF DS01
2021-07-29 01/07/21 STATEMENT OF CAPITAL GBP 102 SH01
2021-05-04 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES CS01
2021-04-06 30/09/20 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES CS01
2020-06-18 30/09/19 TOTAL EXEMPTION FULL AA
2019-01-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-24 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES CS01
2018-04-18 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2017-01-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2016-02-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-10 16/04/16 FULL LIST AR01
2015-07-20 REGISTERED OFFICE CHANGED ON 20/07/2015 FROMUNIT 2 DUNHEVED COURT PENNYGILLAM WAYPENNYGILLAM INDUSTRIAL ESTATELAUNCESTONCORNWALLPL15 7ED AD01
2015-04-24 16/04/15 FULL LIST AR01
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROMUNIT 13B NEWPORT INDUSTRIAL ESTATELAUNCESTONCORNWALLPL15 8EXENGLAND AD01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROMUNIT 13BNEWPORT INDUSTRIAL ESTATELAUNCESTONCORNWALLPL15 8EX AD01
2014-04-23 16/04/14 FULL LIST AR01
2013-04-26 16/04/13 FULL LIST AR01
2013-07-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDY / 26/04/2013 CH01
2012-04-27 16/04/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-26 16/04/11 FULL LIST AR01
2010-05-24 16/04/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-05-18 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-11-26 COMPANY NAME CHANGED A D C MANAGEMENT LTDCERTIFICATE ISSUED ON 26/11/09 CERTNM
2008-06-19 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-05-12 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-13 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363s
2007-08-13 REGISTERED OFFICE CHANGED ON 13/08/07 FROM:6 SOUTHGATE PLACELAUNCESTONCORNWALL PL15 9DX 287
2007-08-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-27 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:20 WESTERN ROADLAUNCESTONCORNWALLPL15 7BA 287
2005-05-19 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 225
2005-05-17 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-19 SECRETARY RESIGNED 288b
2004-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-22 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2004-04-19 NEW SECRETARY APPOINTED 288a
2003-12-29 NEW SECRETARY APPOINTED 288a
2003-12-29 AD 16/04/03---------£ SI 99@1=99£ IC 2/101 88(2)R
2003-12-29 SECRETARY RESIGNED 288b
2003-12-29 AD 08/12/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2023-01-16 11:29:06