PREMIER MARKETING LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2026-06-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)Liquidator's statement of account
2026-03-09 · Winding Up
(E)Liquidator's statement of account
2025-07-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-12 · Winding Up
(E)Special Resolution (Winding Up)
2024-04-12 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-14 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-16 · Address Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-14 · Address Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Declaration of Compliance
1998-08-26 · Other
(E)Memorandum & Articles of Association
1998-08-26 · Memorandum & Articles
Certificate of Incorporation
1998-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Declaration of Compliance | Other | 1998-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-26 | |
| Certificate of Incorporation | Incorporation | 1998-08-26 |
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