PREMIER BEARING CO LIMITED: Filings

  • Overview

    Company NamePREMIER BEARING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02255732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER BEARING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2021

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2020

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2019

    6 pagesLIQ03

    Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    LRESSP

    Satisfaction of charge 022557320005 in full

    4 pagesMR04

    Appointment of Mr Andrew James Craig Jeffrey as a director on Sep 06, 2018

    2 pagesAP01

    Termination of appointment of Franciscus Adrianus Maria Vollering as a director on Sep 06, 2018

    1 pagesTM01

    Appointment of Mr Mark Robert Graham Dixon as a director on May 16, 2018

    2 pagesAP01

    Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018

    1 pagesTM01

    Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018

    1 pagesTM02

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Registration of charge 022557320005, created on Feb 06, 2018

    56 pagesMR01

    Resolutions

    Resolutions
    49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0