Based in Birmingham, West Midlands, Premium Aircraft Interiors Group Ltd was founded on 21 February 2000, it has a status of "Dissolved". We don't currently know the number of employees at this company. Hodgkinson, Maureen is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINSON, Maureen | 31 August 2010 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 July 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 01 April 2016 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| RESOLUTIONS - N/A | 19 February 2015 | |
| 4.70 - N/A | 19 February 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2015 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 30 November 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AD01 - Change of registered office address | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 31 July 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AA01 - Change of accounting reference date | 26 June 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| SH19 - Statement of capital | 01 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 May 2012 | |
| CAP-SS - N/A | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AP03 - Appointment of secretary | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 123 - Notice of increase in nominal capital | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| 123 - Notice of increase in nominal capital | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| CERTNM - Change of name certificate | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363a - Annual Return | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
| CERTNM - Change of name certificate | 05 January 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363a - Annual Return | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 02 October 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| AUD - Auditor's letter of resignation | 25 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| AUD - Auditor's letter of resignation | 11 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| 363a - Annual Return | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| CERTNM - Change of name certificate | 01 November 2000 | |
| 363a - Annual Return | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 April 2000 | |
| 225 - Change of Accounting Reference Date | 13 April 2000 | |
| SA - Shares agreement | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| 123 - Notice of increase in nominal capital | 13 April 2000 | |
| CERTNM - Change of name certificate | 08 March 2000 | |
| NEWINC - New incorporation documents | 21 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
| Debenture | 22 December 2005 | Fully Satisfied |
N/A |
| Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 | 23 August 2001 | Fully Satisfied |
N/A |
