PREMIERE DIGITAL CO. LTD


Registered number: 02635615
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Name: PREMIERE DIGITAL CO. LTD
PREMIERE DIGITAL CO. LIMITED
Address: 292 BEECH ROAD, MEREWORTH, MAIDSTONE, ENGLAND, ME18 5QT
Incorporation Date: 1991-08-07

Company status: Dissolved


Company Documents

date name form type
2018-01-16 STRUCK OFF AND DISSOLVED GAZ2
2017-10-31 FIRST GAZETTE GAZ1
2016-08-26 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-08-26 REGISTERED OFFICE CHANGED ON 26/08/2016 FROMLABURNHAM HOUSE BUSH ROADEAST PECKHAMTONBRIDGEKENTTN12 5LN AD01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-03 07/08/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-08-15 07/08/14 FULL LIST AR01
2013-09-03 07/08/13 FULL LIST AR01
2012-08-24 07/08/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-18 07/08/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-09-02 07/08/10 FULL LIST AR01
2010-09-02 SAIL ADDRESS CREATED AD02
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MCNEIR / 01/01/2010 CH01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-12-05 LOCATION OF DEBENTURE REGISTER 190
2008-12-05 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-12-05 LOCATION OF REGISTER OF MEMBERS 353
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMUNIT 2 ENTERPRISE CENTRENORTH FARM ROADTUNBRIDGE WELLSKENTTN2 3DR 287
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-21 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-25 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-06 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2004-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-19 DIRECTOR RESIGNED 288b
2004-02-19 NEW SECRETARY APPOINTED 288a
2004-08-19 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-03 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-17 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2001-04-04 COMPANY NAME CHANGEDPREMIERE GRAPHICS (TUNBRIDGE WELLS) LIMITEDCERTIFICATE ISSUED ON 04/04/01 CERTNM
2001-09-03 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS 363s
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-09-08 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS 363s
1999-08-20 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS 363s
1999-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-08-12 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS 363s
1997-08-06 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS 363s
1997-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-09-09 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS 363s
1996-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-09-05 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS 363s
1995-03-23 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 225(1)
1995-03-27 NEW DIRECTOR APPOINTED 288
1995-05-04 FULL ACCOUNTS MADE UP TO 31/08/94 AA

Last update: 2020-01-16 02:00:14