PREMTEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03439282

Incorporation date

24/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

27/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-11-26

View PDF (5 pages)

28/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (6 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

27/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

15/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

27/01/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-04

View PDF (2 pages)

21/01/2007

Notice of completion of voluntary arrangement

View PDF (8 pages)

13/07/2006

Statement of affairs

View PDF (12 pages)

13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Appointment of a voluntary liquidator

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02/07/2006

Registered office changed on 03/07/06 from: 4 dukes court bognor road chichester west sussex PO19 8FX

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

10/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

20/10/2003

Director's particulars changed

View PDF (0 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

21/07/2002

Registered office changed on 22/07/02 from: 2A goring road goring by sea worthing west sussex BN12 4AJ

View PDF (1 pages)

13/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

24/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

11/10/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

28/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

07/03/2000

Return made up to 25/09/99; full list of members

View PDF (6 pages)

07/03/2000

Registered office changed on 08/03/00

View PDF (0 pages)

07/03/2000

Registered office changed on 08/03/00 from: piper house 4 dukes court bognor road chichester west sussex PO19 2FX

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

25/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (17 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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	24/09/1997 - 24/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/1997 - 24/09/1997	67500
Jones, Stuart Lindsey	Director	24/09/1997 - Present	14
Salter, Geoffrey Charles	Secretary	27/04/2005 - Present	-
Jones, Keith	Secretary	13/04/1998 - 04/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PREMTEC SYSTEMS LIMITED

PREMTEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at 41 Blackfriars Road, Salford, Greater Manchester M3 7DB. 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 PREMTEC SYSTEMS LIMITED?

PREMTEC SYSTEMS LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 27/02/2013.

Where is PREMTEC SYSTEMS LIMITED located?

PREMTEC SYSTEMS LIMITED is registered at 41 Blackfriars Road, Salford, Greater Manchester M3 7DB.

What does PREMTEC SYSTEMS LIMITED do?

PREMTEC SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREMTEC SYSTEMS LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.