PREMIUM CIRCLE LTD


Registered number: 04888877
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Name: PREMIUM CIRCLE LTD
PREMIUM CIRCLE LIMITED
Address: 72 ORCHARD ROAD, MALDON, ESSEX, CM9 6EP
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2018-12-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN FLYNN PSC01
2015-12-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-10-06 FIRST GAZETTE GAZ1
2014-12-02 05/09/14 FULL LIST AR01
2014-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLYNN / 06/09/2013 CH01
2014-04-22 APPOINTMENT TERMINATED, DIRECTOR TIM RENNIE TM01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-28 05/09/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-11 05/09/12 FULL LIST AR01
2011-12-19 APPOINTMENT TERMINATED, SECRETARY NICOLA FLYNN TM02
2011-07-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-19 SECRETARY APPOINTED MR TIM RENNIE AP03
2011-12-20 05/09/11 FULL LIST AR01
2011-12-19 APPOINTMENT TERMINATED, DIRECTOR NICOLA FLYNN TM01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FLYNN / 05/09/2010 CH01
2010-10-18 05/09/10 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE FLYNN / 05/09/2010 CH01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-19 05/09/09 FULL LIST AR01
2008-11-28 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-18 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-12-12 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2005-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-01 AD 22/09/03---------£ SI 500@1=500£ IC 2/502 88(2)R
2004-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-01 REGISTERED OFFICE CHANGED ON 01/04/04 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2004-06-04 SECRETARY RESIGNED 288b
2004-04-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-14 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-04-01 NEW DIRECTOR APPOINTED 288a
2003-09-22 SECRETARY RESIGNED 288b
2003-09-22 DIRECTOR RESIGNED 288b
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-16 03:05:33