About

Registered Number: 04119531
Date of Incorporation: 05/12/2000 (23 years and 6 months ago)
Company Status: Liquidation
Registered Address: Devonia House, Shepherds Lane, Bracknell, Berkshire, RG42 2BN

 

Based in Berkshire, Premier Corporate Services (U.K.) Ltd was established in 2000. We don't currently know the number of employees at this business. The companies directors are Murray Hunter, Callum, Murray Hunter, Shireen, Luck, Marina Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY HUNTER, Callum 21 December 2002 - 1
MURRAY HUNTER, Shireen 21 December 2002 - 1
LUCK, Marina Jane 17 May 2001 21 December 2002 1

Filing History

Document Type Date
COCOMP - Order to wind up 15 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AR01 - Annual Return 07 September 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 12 December 2007
363a - Annual Return 25 January 2007
353 - Register of members 25 January 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 08 July 2005
363a - Annual Return 29 December 2004
363a - Annual Return 19 May 2004
AA - Annual Accounts 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
395 - Particulars of a mortgage or charge 30 January 2004
363a - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
AA - Annual Accounts 13 August 2003
287 - Change in situation or address of Registered Office 17 April 2003
DISS40 - Notice of striking-off action discontinued 30 July 2002
363s - Annual Return 26 July 2002
GAZ1 - First notification of strike-off action in London Gazette 18 June 2002
287 - Change in situation or address of Registered Office 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
CERTNM - Change of name certificate 25 May 2001
NEWINC - New incorporation documents 05 December 2000

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.