About

Registered Number: 04622410
Date of Incorporation: 19/12/2002 (17 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Based in London, Premier Reprographics Ltd was registered on 19 December 2002, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Cheek, Alan Dennis, Cheek, Steven Wayne, Compton, Anne, Harrison Clark Rickerbys Limited, Rickerbys Llp, Catling, Alan John, Catling, Nora Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEEK, Alan Dennis 30 May 2014 - 1
CATLING, Alan John 19 December 2002 30 May 2014 1
CATLING, Nora Margaret 17 December 2012 30 May 2014 1
Secretary Name Appointed Resigned Total Appointments
RICKERBYS LLP 17 December 2012 01 October 2013 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2019
AM22 - N/A 14 August 2019
AM10 - N/A 11 April 2019
AM07 - N/A 28 November 2018
AM03 - N/A 09 November 2018
AD01 - Change of registered office address 24 September 2018
AM01 - N/A 14 September 2018
AA - Annual Accounts 18 July 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 06 July 2017
CH01 - Change of particulars for director 06 July 2017
CH01 - Change of particulars for director 06 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 03 February 2017
AD01 - Change of registered office address 04 July 2016
AUD - Auditor's letter of resignation 25 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 02 October 2015
AR01 - Annual Return 08 January 2015
MR01 - N/A 16 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AA01 - Change of accounting reference date 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 December 2013
MR04 - N/A 18 November 2013
MR04 - N/A 18 November 2013
AP04 - Appointment of corporate secretary 03 November 2013
TM02 - Termination of appointment of secretary 03 November 2013
AA - Annual Accounts 25 July 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP04 - Appointment of corporate secretary 27 December 2012
AP01 - Appointment of director 27 December 2012
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 13 September 2005
395 - Particulars of a mortgage or charge 18 January 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 09 December 2003
RESOLUTIONS - N/A 08 March 2003
RESOLUTIONS - N/A 08 March 2003
123 - Notice of increase in nominal capital 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
395 - Particulars of a mortgage or charge 07 March 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Outstanding

N/A

Assignment of keyman life policy 14 January 2005 Fully Satisfied

N/A

Debenture 28 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.