PREMIER BOOKS (UK) LIMITED

Q: What is the latest filing for PREMIER BOOKS (UK) LIMITED?

The latest filing was on 19/12/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02879281

Incorporation date

08/12/1993

Size

Full

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1993)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (8 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

24/06/2010

Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

View PDF (2 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

05/01/2009

Administrator's progress report to 2008-12-15

View PDF (15 pages)

30/12/2008

Administrator's progress report to 2008-12-15

View PDF (14 pages)

18/08/2008

Appointment Terminated Director and Secretary christine stobbs

View PDF (1 pages)

18/08/2008

Appointment Terminated Director eric mcclenaghan

View PDF (1 pages)

18/08/2008

Appointment Terminated Director keith milton

View PDF (1 pages)

12/08/2008

Statement of administrator's proposal

View PDF (26 pages)

06/08/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

22/06/2008

Registered office changed on 23/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ

View PDF (1 pages)

22/06/2008

Appointment of an administrator

View PDF (1 pages)

28/05/2008

Director appointed aidan scott condie

View PDF (2 pages)

27/04/2008

Director appointed mr keith milton

View PDF (1 pages)

01/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (27 pages)

27/03/2007

Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA

View PDF (1 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 09/12/05; full list of members

View PDF (9 pages)

28/12/2005

Full accounts made up to 2005-07-31

View PDF (22 pages)

28/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/02/2005

Return made up to 09/12/04; full list of members

View PDF (8 pages)

19/12/2004

Full accounts made up to 2004-07-31

View PDF (19 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

05/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/2003

Full accounts made up to 2003-07-31

View PDF (21 pages)

15/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-07-31

View PDF (18 pages)

18/03/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

28/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

12/12/2001

Director's particulars changed

View PDF (0 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

13/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

13/12/2000

Director's particulars changed

View PDF (0 pages)

03/09/2000

Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne & wear NE28 6HN

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (2 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

20/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (0 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-07-31

View PDF (19 pages)

07/02/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 09/12/98; no change of members

View PDF (6 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-07-31

View PDF (22 pages)

04/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

04/01/1998

Director's particulars changed

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (2 pages)

21/12/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/12/1997

New director appointed

View PDF (4 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

22/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

08/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

02/01/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/04/1996

Accounting reference date shortened from 31/12/96 to 31/07/96

View PDF (1 pages)

19/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Return made up to 09/12/94; full list of members

View PDF (8 pages)

30/04/1995

Registered office changed on 01/05/95 from: unit 30 point pleasnt industrial estate wallsend tyne and wear NE28 6HA

View PDF (1 pages)

16/03/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

17/12/1994

Secretary resigned

View PDF (0 pages)

30/11/1994

Secretary resigned

View PDF (0 pages)

26/01/1994

Certificate of change of name

View PDF (2 pages)

23/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1994

Director resigned;new director appointed

View PDF (0 pages)

23/01/1994

Registered office changed on 24/01/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/12/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/07/2007

Last accounts made up to

30/07/2006View PDF

Confirmation

Last statement dated

30/07/2006

See more events →

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Financial Ratios

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PREMIER BOOKS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About PREMIER BOOKS (UK) LIMITED

PREMIER BOOKS (UK) LIMITED is an(a) Dissolved company incorporated on 08/12/1993 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER BOOKS (UK) LIMITED?

PREMIER BOOKS (UK) LIMITED is currently Dissolved. It was registered on 08/12/1993 and dissolved on 19/12/2011.

Where is PREMIER BOOKS (UK) LIMITED located?

PREMIER BOOKS (UK) LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does PREMIER BOOKS (UK) LIMITED do?

PREMIER BOOKS (UK) LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for PREMIER BOOKS (UK) LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.