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PREMIER FIRESERVE ENGINEERING LIMITED
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PREMIER FIRESERVE ENGINEERING LIMITED: Filings

    • Overview

    Company NamePREMIER FIRESERVE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER FIRESERVE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 06, 2014

    		17 pages2.24B

    Notice of move from Administration to Dissolution

    		17 pages2.35B

    Administrator's progress report to Sep 06, 2013

    		21 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 12, 2013

    		33 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		62 pages2.17B

    Statement of administrator's proposal

    		62 pages2.17B

    Registered office address changed from * C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB* on Nov 30, 2012

    		2 pagesAD01

    Registered office address changed from * 800 Field End Road South Ruislip Middlesex HA4 0QH* on Nov 30, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of David Banks as a director

    		2 pagesTM01

    Termination of appointment of Aubrey Brocklebank as a director

    		2 pagesTM01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 3,000,002
    		SH01

    Certificate of change of name

    Company name changed assetco engineering LIMITED\certificate issued on 31/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2012

    Change company name resolution on Aug 31, 2012

    		RES15
    change-of-nameAug 31, 2012

    Change of name by resolution

    		NM01

    Appointment of Ab and a Investments Limited as a director

    		3 pagesAP02

    Appointment of Sir Aubrey Thomas Brocklebank as a director

    		3 pagesAP01

    Full accounts made up to Sep 30, 2011

    		23 pagesAA

    Termination of appointment of Mark Clissett as a director

    		1 pagesTM01

    Appointment of David Eric Banks as a director

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Continental Shelf 548 Limited as a director

    		3 pagesAP02
    2345Next

    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