PREMIUM ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

03596174

Incorporation date

09/07/1998

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

29/04/2012

Final Gazette dissolved following liquidation

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29/01/2012

Administrator's progress report to 2012-01-12

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29/01/2012

Notice of move from Administration to Dissolution on 2012-01-12

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15/08/2011

Administrator's progress report to 2011-07-26

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05/07/2011

Statement of affairs with form 2.14B

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06/04/2011

Statement of administrator's proposal

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06/02/2011

Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN on 2011-02-07

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03/02/2011

Appointment of an administrator

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19/10/2010

Appointment of Mr Nicholas Jeremy Pae as a secretary

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19/10/2010

Termination of appointment of Andrew Pae as a secretary

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18/10/2010

Termination of appointment of Andrew Pae as a director

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18/10/2010

Termination of appointment of Andrew Pae as a secretary

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14/10/2010

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

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30/08/2010

Total exemption small company accounts made up to 2009-08-31

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20/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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20/07/2010

Director's details changed for Andrew James Pae on 2010-07-10

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20/07/2010

Director's details changed for Julian Christopher Pae on 2010-07-10

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20/07/2010

Director's details changed for Nicholas Jeremy Pae on 2010-07-10

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20/07/2010

Director's details changed for Mr Andrew Neil Pae on 2010-07-10

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20/07/2010

Director's details changed for Mr John William Pae on 2010-07-10

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13/07/2009

Return made up to 10/07/09; full list of members

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27/04/2009

Total exemption small company accounts made up to 2008-08-31

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20/07/2008

Return made up to 10/07/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-08-31

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10/07/2007

Return made up to 10/07/07; full list of members

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2006-08-31

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06/08/2006

Return made up to 10/07/06; full list of members

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05/06/2006

Accounts for a small company made up to 2005-08-31

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06/03/2006

New director appointed

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07/08/2005

Return made up to 10/07/05; full list of members

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06/03/2005

Accounts for a small company made up to 2004-08-31

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04/08/2004

Return made up to 10/07/04; full list of members

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01/06/2004

Accounts for a small company made up to 2003-08-31

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22/03/2004

Nc inc already adjusted 17/12/03

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22/03/2004

Ad 17/12/03--------- £ si 70000@1=70000 £ ic 100/70100

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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15/09/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

15/09/2003

Director's particulars changed

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30/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

03/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

03/08/2002

Director's particulars changed

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10/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

24/07/2001

Return made up to 10/07/01; full list of members

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29/05/2001

Accounts for a small company made up to 2000-08-31

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02/10/2000

Accounts for a small company made up to 1999-08-31

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24/07/2000

Return made up to 10/07/00; full list of members

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24/07/2000

Secretary's particulars changed;director's particulars changed

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12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Return made up to 10/07/99; full list of members

View PDF (5 pages)

24/08/1999

Director's particulars changed

View PDF (0 pages)

07/10/1998

Ad 27/07/98--------- £ si 99@1=99 £ ic 1/100

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07/10/1998

Accounting reference date extended from 31/07/99 to 31/08/99

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06/10/1998

Particulars of mortgage/charge

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17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed;new director appointed

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17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

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17/09/1998

Registered office changed on 18/09/98 from: 13 portland road edgbaston birmingham B16 9HN

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24/08/1998

Director resigned

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24/08/1998

Secretary resigned

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24/08/1998

Registered office changed on 25/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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09/07/1998

Incorporation

View PDF (18 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Graeme, Lesley Joyce	Nominee Director	10/07/1998 - 10/07/1998	9756
Pae, John William	Director	10/07/1998 - Present	2
Pae, Andrew Neil	Director	10/07/1998 - 12/08/2010	2
Graeme, Dorothy May	Nominee Secretary	10/07/1998 - 10/07/1998	5580
Pae, Andrew James	Director	01/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM ROOFING LIMITED

PREMIUM ROOFING LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There are currently 5 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 ROOFING LIMITED?

PREMIUM ROOFING LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 29/04/2012.

Where is PREMIUM ROOFING LIMITED located?

PREMIUM ROOFING LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does PREMIUM ROOFING LIMITED do?

PREMIUM ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for PREMIUM ROOFING LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.