THE PREMODA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02944470

Incorporation date

30/06/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

20/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

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20/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

18/04/2007

Appointment of a voluntary liquidator

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15/03/2007

Administrator's progress report

View PDF (7 pages)

15/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

06/03/2007

Administrator's progress report

View PDF (9 pages)

01/08/2006

Statement of affairs

View PDF (7 pages)

04/05/2006

Statement of administrator's proposal

View PDF (21 pages)

03/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Appointment of an administrator

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT

View PDF (1 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/10/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

06/07/2005

Location of register of members address changed

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18/11/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/07/2004

Return made up to 01/07/04; no change of members

View PDF (7 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

25/07/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/08/2002

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

View PDF (7 pages)

04/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

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

View PDF (7 pages)

01/08/2001

Director resigned

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18/03/2001

Registered office changed on 19/03/01 from: whitewalls industrial estate regent street colne lancashire BB8 8LX

View PDF (1 pages)

19/02/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

03/10/2000

Full group accounts made up to 1999-04-30

View PDF (26 pages)

20/08/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

20/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

27/09/1999

Full group accounts made up to 1998-04-30

View PDF (28 pages)

13/09/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

13/09/1999

Secretary resigned;director's particulars changed;director resigned

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18/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/12/1998

Ad 06/11/98--------- £ si [email protected]=7372222 £ ic 14778/7387000

View PDF (2 pages)

24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

View PDF (6 pages)

24/11/1998

£ nc 15556/7387778 06/11/98

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02/11/1998

New director appointed

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02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1998

New secretary appointed;new director appointed

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01/11/1998

Secretary resigned

View PDF (0 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

05/08/1998

Return made up to 01/07/98; change of members

View PDF (6 pages)

21/06/1998

Full group accounts made up to 1997-04-30

View PDF (31 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

20/07/1997

Return made up to 01/07/97; full list of members

View PDF (10 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (0 pages)

14/04/1997

New secretary appointed

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23/12/1996

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (3 pages)

22/10/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

16/09/1996

Director resigned

View PDF (1 pages)

02/08/1996

Full group accounts made up to 1995-12-31

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30/04/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

07/09/1995

Return made up to 01/07/95; full list of members

View PDF (11 pages)

07/09/1995

Secretary resigned

View PDF (0 pages)

10/05/1995

Ad 28/04/95--------- £ si [email protected]=175 £ ic 12732/12907

View PDF (2 pages)

04/05/1995

New secretary appointed;new director appointed

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

27/09/1994

Resolutions

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27/09/1994

£ ic 12734/12732 28/07/94 £ sr 2@1=2

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Ad 29/07/94--------- £ si [email protected]=11277 £ ic 1457/12734

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27/09/1994

Ad 29/07/94--------- £ si [email protected]=1407 £ ic 50/1457

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27/09/1994

£ nc 4280/117058 29/07/94

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07/09/1994

Conve 29/07/94

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04/09/1994

£ ic 52/50 28/07/94 £ sr 2@1=2

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24/08/1994

New director appointed

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24/08/1994

New director appointed

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14/08/1994

Particulars of mortgage/charge

View PDF (8 pages)

14/08/1994

S-div 26/07/94

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06/08/1994

New director appointed

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06/08/1994

New director appointed

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06/08/1994

Nc inc already adjusted 26/07/94

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06/08/1994

Resolutions

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06/08/1994

Resolutions

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06/08/1994

Accounting reference date notified as 31/12

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06/08/1994

Registered office changed on 07/08/94 from: 11 st james's square manchester M2 6DR

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06/08/1994

Ad 26/07/94--------- premium £ si [email protected]=50 £ ic 2/52

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04/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

Resolutions

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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26/07/1994

Certificate of change of name

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06/07/1994

Secretary resigned;new secretary appointed

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06/07/1994

Director resigned;new director appointed

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06/07/1994

Registered office changed on 07/07/94 from: 1 mitchell lane bristol BS1 6BU

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30/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE PREMODA GROUP LIMITED

THE PREMODA GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 THE PREMODA GROUP LIMITED?

THE PREMODA GROUP LIMITED is currently Dissolved. It was registered on 30/06/1994 and dissolved on 20/08/2012.

Where is THE PREMODA GROUP LIMITED located?

THE PREMODA GROUP LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does THE PREMODA GROUP LIMITED do?

THE PREMODA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE PREMODA GROUP LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved following liquidation.