Birkenhead Premier Ship Repairs Ltd was founded on 15 August 2005 and has its registered office in Preston. This organisation has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIERCY, Linda | 01 February 2015 | 20 March 2017 | 1 |
PRICE, Simon | 12 October 2012 | 01 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 May 2019 | |
LIQ14 - N/A | 18 February 2019 | |
LIQ03 - N/A | 22 November 2018 | |
AD01 - Change of registered office address | 24 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
LIQ02 - N/A | 21 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 November 2017 | |
CS01 - N/A | 30 October 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 18 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
MR04 - N/A | 12 August 2017 | |
MR04 - N/A | 12 August 2017 | |
MR04 - N/A | 12 August 2017 | |
AA - Annual Accounts | 05 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
TM02 - Termination of appointment of secretary | 23 March 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 25 April 2016 | |
MR04 - N/A | 26 October 2015 | |
MR04 - N/A | 15 October 2015 | |
MR04 - N/A | 15 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
MR01 - N/A | 04 August 2015 | |
TM02 - Termination of appointment of secretary | 05 March 2015 | |
AP03 - Appointment of secretary | 05 March 2015 | |
AA - Annual Accounts | 28 January 2015 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 11 September 2013 | |
MR01 - N/A | 21 May 2013 | |
MR01 - N/A | 16 May 2013 | |
MR01 - N/A | 11 May 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 20 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
AA01 - Change of accounting reference date | 11 February 2013 | |
AP03 - Appointment of secretary | 21 November 2012 | |
AD01 - Change of registered office address | 14 November 2012 | |
AR01 - Annual Return | 30 September 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 18 June 2009 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2009 | |
363a - Annual Return | 21 May 2009 | |
363a - Annual Return | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 17 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
AA - Annual Accounts | 30 June 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363s - Annual Return | 11 October 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
NEWINC - New incorporation documents | 15 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
Legal charge | 18 April 2006 | Fully Satisfied |
N/A |
Debenture | 21 March 2006 | Fully Satisfied |
N/A |