PREMIER CERAMICS LIMITED

Key Data

Status

Dissolved

Company No.

05006897

Incorporation date

05/01/2004

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

15/08/2011

Final Gazette dissolved following liquidation

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15/05/2011

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2010-05-28

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25/05/2010

Statement of affairs with form 4.19

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25/05/2010

Appointment of a voluntary liquidator

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25/05/2010

Resolutions

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24/03/2010

Current accounting period extended from 2010-02-28 to 2010-03-31

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13/01/2010

Director's details changed for Paul Charles Shaw on 2010-01-06

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13/01/2010

Director's details changed for David Richard Hart on 2010-01-06

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13/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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13/01/2010

Director's details changed for David Richard Hart on 2010-01-06

View PDF (2 pages)

13/01/2010

Director's details changed for Paul Charles Shaw on 2010-01-06

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

05/01/2009

Return made up to 06/01/09; full list of members

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05/01/2009

Director's Change of Particulars / paul shaw / 06/01/2009 / HouseName/Number was: , now: the willows; Street was: the willows, now: park farm barns; Area was: park farm barns, now: hockliffe road

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07/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

09/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

09/01/2008

Secretary's particulars changed

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20/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

13/02/2007

Return made up to 06/01/07; full list of members

View PDF (8 pages)

03/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

22/01/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

20/10/2005

Accounts made up to 2005-02-28

View PDF (5 pages)

08/09/2005

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

10/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

11/11/2004

Particulars of mortgage/charge

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25/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

09/02/2004

Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100

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09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

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09/02/2004

New secretary appointed

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09/02/2004

New director appointed

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09/02/2004

New director appointed

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05/01/2004

Incorporation

View PDF (16 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/01/2004 - 05/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/2004 - 05/01/2004	67500
Shaw, Paul Charles	Director	05/01/2004 - Present	2
Hart, David Richard	Director	05/01/2004 - Present	1
Shaw, Joy Amelia	Secretary	05/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CERAMICS LIMITED

PREMIER CERAMICS LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 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 PREMIER CERAMICS LIMITED?

PREMIER CERAMICS LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 15/08/2011.

Where is PREMIER CERAMICS LIMITED located?

PREMIER CERAMICS LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PREMIER CERAMICS LIMITED do?

PREMIER CERAMICS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PREMIER CERAMICS LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.