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