PREMIER SHREDDING LIMITED


Registered number: 03422981
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Name: PREMIER SHREDDING LIMITED
PREMIER SHREDDING LTD
Address: CVR GLOBAL LIMITED, PROSPECT HOUSE MERIDIAN CROSS OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Incorporation Date: 1997-08-15

Company status: Dissolved


Company Documents

date name form type
2018-09-01 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 LIQ10
2018-09-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-08-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1 LIQ03
2016-08-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 4.68
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROMCHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACESOUTHAMPTONSO15 2AQ AD01
2015-06-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-05 REGISTERED OFFICE CHANGED ON 05/06/2015 FROMUNIT 3J NORTH ROADMARCHWOOD INDUSTRIAL PARKMARCHWOOD, SOUTHAMPTONHAMPSHIRESO40 4BL AD01
2015-05-12 APPOINTMENT TERMINATED, DIRECTOR SARAH ASHTON TM01
2015-07-06 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 034229810006 MR01
2014-03-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-19 15/08/14 FULL LIST AR01
2014-01-14 REGISTRATION OF A CHARGE / CHARGE CODE 034229810005 MR01
2013-09-02 15/08/13 FULL LIST AR01
2013-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 034229810004 MR01
2013-03-16 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-09-24 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-12-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-10-15 15/08/12 FULL LIST AR01
2011-08-17 15/08/11 FULL LIST AR01
2011-10-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHTON / 01/11/2011 CH01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHTON / 01/11/2011 CH01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASHTON / 01/11/2011 CH01
2011-11-01 SECRETARY'S CHANGE OF PARTICULARS / SARAH ASHTON / 01/11/2011 CH03
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASHTON / 01/11/2011 CH01
2010-09-21 SECRETARY'S CHANGE OF PARTICULARS / SARAH ASHTON / 01/12/2009 CH03
2010-09-21 15/08/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASHTON / 01/12/2009 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHTON / 01/12/2009 CH01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2008-11-25 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-16 LOCATION OF DEBENTURE REGISTER 190
2006-03-16 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-16 REGISTERED OFFICE CHANGED ON 16/03/06 FROM:UNIT3J MARCHWOOD INDUSTRIAL PARKNORMANDY WAY, MARCHWOODSOUTHAMPTONHAMPSHIRE SO40 4PB 287
2006-09-29 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-03-16 LOCATION OF REGISTER OF MEMBERS 353
2005-12-22 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 225
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-22 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-01-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-03-02 REGISTERED OFFICE CHANGED ON 02/03/03 FROM:UNIT 7-8 SOUTHAMPTONSOUTHAMPTON FERRY TERMINALEUROPEAN WAY EASTERN DOCKSSOUTHAMPTON SO14 3XD 287
2003-11-29 RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS 363a
2003-01-06 AD 05/08/99---------£ SI 98@1 88(2)R
2002-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-11-29 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2001-08-24 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s

Last update: 2019-09-16 06:32:33