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PREMIER CUSTODIAL GROUP LIMITED

Company number 03849249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
13 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
13 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
31 Oct 2007 287 Registered office changed on 31/10/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
27 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Oct 2007 4.70 Declaration of solvency
27 Oct 2007 600 Appointment of a voluntary liquidator
02 Jul 2007 363a Return made up to 01/06/07; full list of members
14 Mar 2007 288b Director resigned
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
17 Oct 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
16 Aug 2006 363a Return made up to 01/06/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 01/06/05; full list of members
01 Aug 2005 288b Director resigned