PREMIUM 1ST LIMITED

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PREMIUM 1ST LIMITED

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Key Data

Status

Dissolved

Company No.

02905328

Incorporation date

06/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZCopy
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Latest events (Record since 06/03/1994)
dot icon23/11/2010
Final Gazette dissolved following liquidation
dot icon23/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-20
dot icon30/04/2009
Registered office changed on 01/05/2009 from minton distribution centre wellingborough road sywell northants NN6 0BN
dot icon28/04/2009
Statement of affairs with form 4.19
dot icon28/04/2009
Appointment of a voluntary liquidator
dot icon28/04/2009
Resolutions
dot icon23/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon10/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/04/2008
Return made up to 07/03/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/08/2007
New director appointed
dot icon23/04/2007
Return made up to 07/03/07; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/11/2006
Resolutions
dot icon10/08/2006
Auditor's resignation
dot icon10/04/2006
Return made up to 07/03/06; full list of members
dot icon10/04/2006
Director's particulars changed
dot icon19/01/2006
Accounts for a small company made up to 2005-06-30
dot icon03/04/2005
Return made up to 07/03/05; full list of members
dot icon08/02/2005
Accounts for a small company made up to 2004-06-30
dot icon14/03/2004
Return made up to 07/03/04; full list of members
dot icon06/11/2003
Accounts for a small company made up to 2003-06-30
dot icon23/03/2003
Return made up to 07/03/03; full list of members
dot icon23/03/2003
Registered office changed on 24/03/03
dot icon02/01/2003
Accounts for a small company made up to 2002-06-30
dot icon18/03/2002
Return made up to 07/03/02; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2001-06-30
dot icon22/03/2001
Return made up to 07/03/01; full list of members
dot icon22/11/2000
Accounts for a small company made up to 2000-06-30
dot icon05/11/2000
Director resigned
dot icon05/11/2000
Registered office changed on 06/11/00 from: stewarts road finedon industrial estate wellingborough northamptonshire NN8 4RJ
dot icon16/07/2000
New director appointed
dot icon04/04/2000
Return made up to 07/03/00; full list of members
dot icon03/03/2000
Accounts for a small company made up to 1999-06-30
dot icon08/12/1999
Certificate of change of name
dot icon06/07/1999
Return made up to 07/03/99; no change of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon20/04/1998
Return made up to 07/03/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-06-30
dot icon01/05/1997
Accounts for a small company made up to 1996-06-30
dot icon09/04/1997
Return made up to 07/03/97; full list of members
dot icon13/10/1996
Director resigned
dot icon09/09/1996
Return made up to 07/03/96; full list of members
dot icon09/09/1996
Registered office changed on 10/09/96
dot icon16/01/1996
Accounts for a small company made up to 1995-06-30
dot icon08/01/1996
Declaration of satisfaction of mortgage/charge
dot icon01/01/1996
Particulars of mortgage/charge
dot icon14/03/1995
Return made up to 07/03/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon26/10/1994
Accounting reference date notified as 30/06
dot icon12/08/1994
Particulars of mortgage/charge
dot icon03/08/1994
Ad 14/07/94--------- £ si 798@1=798 £ ic 2/800
dot icon04/07/1994
Certificate of change of name
dot icon04/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/04/1994
Resolutions
dot icon22/03/1994
Registered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
dot icon06/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2009
dot iconLast accounts made up to
29/06/2008View PDF

Confirmation

dot iconLast statement dated
29/06/2008
See more events →

Financial Ratios

PREMIUM 1ST LIMITED has not submitted financial statements

PREMIUM 1ST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIUM 1ST LIMITED

PREMIUM 1ST LIMITED is an(a) Dissolved company incorporated on 06/03/1994 with the registered office located at C/O GRANT THORNTON UK LLP, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. There are currently 4 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 PREMIUM 1ST LIMITED?

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PREMIUM 1ST LIMITED is currently Dissolved. It was registered on 06/03/1994 and dissolved on 23/11/2010.

Where is PREMIUM 1ST LIMITED located?

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PREMIUM 1ST LIMITED is registered at C/O GRANT THORNTON UK LLP, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does PREMIUM 1ST LIMITED do?

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PREMIUM 1ST LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for PREMIUM 1ST LIMITED?

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The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.