PREM-FILL LIMITED

Key Data

Status

Dissolved

Company No.

02537912

Incorporation date

06/09/1990

Size

Small

Classification

Manufacture of cider and other fruit wines (15.94 - SIC 2003);Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/12/2010

Declaration of solvency

View PDF (3 pages)

06/12/2010

Registered office address changed from Unit 2 Hawshaw Lane Platts Common Ind Estate Hoyland Barnsley South Yorkshire S74 0EZ on 2010-12-07

View PDF (2 pages)

05/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

05/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2010

Resolutions

View PDF (1 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Sean Michael Leith on 2010-09-06

View PDF (2 pages)

15/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (2 pages)

08/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

19/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/10/2001

Resolutions

View PDF (1 pages)

22/10/2001

£ nc 1000/2000 20/06/91

View PDF (1 pages)

19/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

17/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

06/08/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 07/09/96; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1996

Registered office changed on 29/10/96 from: 11 finkle street richmond north yorkshire DL10 4QA

View PDF (1 pages)

11/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/11/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

12/11/1995

Secretary's particulars changed;director resigned

View PDF (0 pages)

09/11/1995

New director appointed

View PDF (2 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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22/09/1994

Return made up to 07/09/94; full list of members

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22/09/1994

Secretary's particulars changed

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29/03/1994

Director resigned

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20/12/1993

Auditor's resignation

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13/12/1993

Full accounts made up to 1993-03-31

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22/09/1993

Return made up to 07/09/93; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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18/11/1992

Return made up to 07/09/92; no change of members

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16/10/1992

Secretary resigned;director resigned

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17/06/1992

New director appointed

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24/03/1992

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 07/09/91; full list of members

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05/08/1991

New secretary appointed;new director appointed

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05/06/1991

Resolutions

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05/06/1991

Resolutions

View PDF (0 pages)

30/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

13/05/1991

Certificate of change of name

View PDF (2 pages)

12/05/1991

Accounting reference date notified as 31/03

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13/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

12/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/03/1991

Resolutions

View PDF (3 pages)

05/03/1991

Registered office changed on 06/03/91 from: 2 baches street london N1 6UB

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04/03/1991

Certificate of change of name

View PDF (2 pages)

14/01/1991

Resolutions

View PDF (3 pages)

06/09/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Peter	Director	01/11/1995 - 16/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About PREM-FILL LIMITED

PREM-FILL LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at 80 Hinckley Road, Leicester LE3 0RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREM-FILL LIMITED?

PREM-FILL LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 27/01/2012.

Where is PREM-FILL LIMITED located?

PREM-FILL LIMITED is registered at 80 Hinckley Road, Leicester LE3 0RD.

What does PREM-FILL LIMITED do?

PREM-FILL LIMITED operates in the Manufacture of cider and other fruit wines (15.94 - SIC 2003) sector.

What is the latest filing for PREM-FILL LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.