About

Registered Number: 04505162
Date of Incorporation: 07/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/12/2016 (7 years and 4 months ago)
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Premier Ready Mix Concrete Ltd was registered on 07 August 2002 and are based in Birmingham, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Susan Margaret 10 October 2002 31 January 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 21 September 2016
CH01 - Change of particulars for director 03 June 2016
RESOLUTIONS - N/A 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2016
4.70 - N/A 05 January 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 29 November 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 15 August 2013
RESOLUTIONS - N/A 20 May 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
CH02 - Change of particulars for corporate director 15 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
CH02 - Change of particulars for corporate director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 16 February 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 02 September 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 03 August 2011
AA - Annual Accounts 28 June 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 26 August 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 13 July 2010
CC04 - Statement of companies objects 17 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
RESOLUTIONS - N/A 09 June 2010
RESOLUTIONS - N/A 09 June 2010
AA - Annual Accounts 11 March 2010
AP02 - Appointment of corporate director 02 February 2010
TM02 - Termination of appointment of secretary 20 January 2010
AP04 - Appointment of corporate secretary 20 January 2010
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 12 August 2008
169 - Return by a company purchasing its own shares 25 March 2008
RESOLUTIONS - N/A 12 December 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 November 2007
363a - Annual Return 17 August 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 22 February 2007
287 - Change in situation or address of Registered Office 04 January 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 16 March 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363a - Annual Return 17 August 2004
AA - Annual Accounts 15 May 2004
225 - Change of Accounting Reference Date 28 January 2004
363a - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
287 - Change in situation or address of Registered Office 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
CERTNM - Change of name certificate 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
RESOLUTIONS - N/A 16 October 2002
RESOLUTIONS - N/A 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
123 - Notice of increase in nominal capital 16 October 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.