PREMTECH SOLUTIONS LIMITED

9 Saffron Meadow 9 Saffron Meadow, North Yorkshire, HG3 2NU
StatusDISSOLVED
Company No.05046818
CategoryPrivate Limited Company
Incorporated17 Feb 2004
Age20 years, 3 months, 24 days
JurisdictionEngland Wales
Dissolution01 Oct 2019
Years4 years, 8 months, 11 days

SUMMARY

PREMTECH SOLUTIONS LIMITED is an dissolved private limited company with number 05046818. It was incorporated 20 years, 3 months, 24 days ago, on 17 February 2004 and it was dissolved 4 years, 8 months, 11 days ago, on 01 October 2019. The company address is 9 Saffron Meadow 9 Saffron Meadow, North Yorkshire, HG3 2NU.



Company Fillings

Gazette dissolved compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ2

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Termination director company with name termination date

Date: 19 May 2019

Action Date: 19 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-19

Officer name: Hilary Crabtree

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Termination director company with name termination date

Date: 19 May 2019

Action Date: 14 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-14

Officer name: David Walter Crabtree

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Termination secretary company with name termination date

Date: 19 May 2019

Action Date: 19 May 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Hilary Crabtree

Termination date: 2019-05-19

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Gazette notice compulsory

Date: 14 May 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 04 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 06 Mar 2018

Action Date: 17 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-17

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Accounts with accounts type total exemption full

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 17 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-17

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Accounts with accounts type total exemption small

Date: 04 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2016

Action Date: 17 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-17

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Accounts with accounts type total exemption small

Date: 28 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2015

Action Date: 17 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-17

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Accounts with accounts type total exemption small

Date: 23 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 09 Mar 2014

Action Date: 17 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-17

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Accounts with accounts type total exemption small

Date: 04 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2013

Action Date: 17 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-17

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Accounts with accounts type total exemption small

Date: 29 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 Mar 2012

Action Date: 17 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-17

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Accounts with accounts type total exemption small

Date: 07 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 17 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-17

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Accounts with accounts type total exemption small

Date: 29 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 17 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-17

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: David Walter Crabtree

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Hilary Crabtree

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Accounts with accounts type total exemption small

Date: 27 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 18 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 25 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 01 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 23 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 05/04/05 to 31/03/05

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Legacy

Date: 01 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2

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Resolution

Date: 19 Oct 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/05; full list of members

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Legacy

Date: 02 Dec 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/05 to 05/04/05

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Incorporation company

Date: 17 Feb 2004

Category: Incorporation

Type: NEWINC

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