PREMIER METALS LIMITED

Q: What is the latest filing for PREMIER METALS LIMITED?

The latest filing was on 12/07/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02862051

Incorporation date

12/10/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

12/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

14/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-05

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

14/01/2010

Insolvency resolution

View PDF (1 pages)

10/01/2010

Termination of appointment of Stella Layton as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Stephen Bate as a director

View PDF (2 pages)

10/01/2010

Appointment of Simon Andrew O'hara as a director

View PDF (3 pages)

06/01/2010

Registered office address changed from 59-83 Vittoria Street Birmingham B1 3NZ on 2010-01-07

View PDF (2 pages)

06/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2010

Declaration of solvency

View PDF (2 pages)

06/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/08/2008

Director's Change of Particulars / stella dorsett / 27/06/2008 / Surname was: dorsett, now: layton; Honours was: mba honoary doctorage of science, now:

View PDF (1 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

21/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/04/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

18/03/2002

Secretary resigned

View PDF (0 pages)

18/03/2002

Registered office changed on 19/03/02

View PDF (0 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

26/03/2001

Director's particulars changed

View PDF (0 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

10/02/2000

Director's particulars changed

View PDF (0 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

25/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1998

Memorandum and Articles of Association

View PDF (60 pages)

19/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/04/1998

Ad 30/03/98--------- £ si 35033@1=35033 £ ic 26667/61700

View PDF (2 pages)

19/04/1998

Resolutions

View PDF (6 pages)

19/04/1998

Resolutions

View PDF (0 pages)

19/04/1998

Resolutions

View PDF (0 pages)

19/04/1998

Resolutions

View PDF (6 pages)

19/04/1998

£ nc 271667/306670 19/03/98

View PDF (1 pages)

16/04/1998

Full group accounts made up to 1997-12-31

View PDF (42 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

28/12/1997

Full group accounts made up to 1997-04-30

View PDF (24 pages)

30/10/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

30/10/1997

Director's particulars changed

View PDF (0 pages)

27/10/1996

Full group accounts made up to 1996-04-30

View PDF (23 pages)

27/10/1996

Return made up to 29/09/96; no change of members

View PDF (5 pages)

27/10/1996

Registered office changed on 28/10/96

View PDF (0 pages)

26/11/1995

Full group accounts made up to 1995-04-30

View PDF (23 pages)

22/10/1995

Return made up to 29/09/95; no change of members

View PDF (0 pages)

22/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

24/11/1994

Resolutions

View PDF (0 pages)

23/10/1994

Secretary resigned;new director appointed

View PDF (0 pages)

23/10/1994

Return made up to 29/09/94; full list of members

View PDF (0 pages)

23/10/1994

Director resigned

View PDF (0 pages)

11/05/1994

Memorandum and Articles of Association

View PDF (14 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Ad 21/04/94--------- £ si [email protected]=245000 £ si 26665@1=26665 £ ic 2/271667

View PDF (0 pages)

11/05/1994

£ nc 1000/271667 21/04/94

View PDF (0 pages)

27/04/1994

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1994

New secretary appointed

View PDF (0 pages)

18/04/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

18/04/1994

Registered office changed on 19/04/94 from: dennis house marsden street manchester M2 1JD

View PDF (0 pages)

30/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (2 pages)

12/10/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

PREMIER METALS LIMITED has not submitted financial statements

PREMIER METALS 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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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PREMIER METALS LIMITED

PREMIER METALS LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at BISHOP FLEMING, 16 Queen Street, Bristol BS14 4NT. There are currently 2 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 METALS LIMITED?

PREMIER METALS LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 12/07/2011.

Where is PREMIER METALS LIMITED located?

PREMIER METALS LIMITED is registered at BISHOP FLEMING, 16 Queen Street, Bristol BS14 4NT.

What does PREMIER METALS LIMITED do?

PREMIER METALS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PREMIER METALS LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.