Premex Services (liverpool) Limited in Middlebrook BOLTON

Premex Services (liverpool) Limited BOLTON

Premex Services (Liverpool) Limited was officially closed on 2021-04-27. Premex Services (liverpool) was a private limited company that could have been found at Premex House Futura Park, Middlebrook, Bolton, BL6 6SX, Lancashire. The company (formally started on 2006-01-18) was run by 2 directors and 1 secretary.
Director Michael C. who was appointed on 18 February 2020.
Director Doug L. who was appointed on 07 November 2017.
Moving on to the secretaries, we can name: Caroline R. appointed on 11 July 2011.

The company was categorised as "other human health activities" (86900). As stated in the official database, there was a name change on 2009-03-25, their previous name was Micrah Services. There is a second name alteration: previous name was Premex Services (liverpool) performed on 2006-05-30. The last confirmation statement was sent on 2020-07-07 and last time the statutory accounts were sent was on 31 December 2018. 2016-01-18 was the date of the most recent annual return.

Premex Services (liverpool) Limited Address / Contact

Office Address	Premex House Futura Park
Office Address2	Middlebrook
Town	Bolton
Post code	BL6 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679040
Date of Incorporation	Wed, 18th Jan 2006
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other human health activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 21st Jul 2021
Last confirmation statement dated	Tue, 7th Jul 2020

Company staff

Michael C.

Position: Director

Appointed: 18 February 2020

Doug L.

Position: Director

Appointed: 07 November 2017

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 28 March 2006

People with significant control

Premex Group Limited

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04906284
Notified on	8 July 2016
Nature of control:	75,01-100% shares

Company previous names

Micrah Services	March 25, 2009
Premex Services (liverpool)	May 30, 2006
Dunwilco (1313)	March 28, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 21st Jan 2021 - the day director's appointment was terminated filed on: 21st, January 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 21st Jan 2021 - the day director's appointment was terminated filed on: 21st, January 2021	officers	Free Download (1 page)
TM01	Thu, 21st Jan 2021 - the day director's appointment was terminated filed on: 21st, January 2021	officers	Free Download (1 page)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2020 new director was appointed. filed on: 19th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (15 pages)
TM01	Mon, 18th Dec 2017 - the day director's appointment was terminated filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	On Tue, 7th Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
TM01	Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
CH01	On Sat, 20th Dec 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (7 pages)
TM01	Mon, 26th Nov 2012 - the day director's appointment was terminated filed on: 26th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 29th, July 2011	accounts	Free Download (15 pages)
AP03	New secretary appointment on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
TM02	Mon, 11th Jul 2011 - the day secretary's appointment was terminated filed on: 11th, July 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
AP01	On Tue, 31st May 2011 new director was appointed. filed on: 31st, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 27th May 2011 new director was appointed. filed on: 27th, May 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 25th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 1st, September 2009	accounts	Free Download (16 pages)
288b	On Mon, 13th Jul 2009 Appointment terminated secretary filed on: 13th, July 2009	officers	Free Download (1 page)
288a	On Wed, 1st Jul 2009 Secretary appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288a	On Wed, 1st Jul 2009 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, April 2009	incorporation	Free Download (18 pages)
CERTNM	Company name changed micrah services LIMITEDcertificate issued on 25/03/09 filed on: 24th, March 2009	change of name	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 20th, May 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed premex services (liverpool) limi tedcertificate issued on 30/05/06 filed on: 30th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed premex services (liverpool) limi tedcertificate issued on 30/05/06 filed on: 30th, May 2006	change of name	Free Download (2 pages)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 11th Apr 2006 New secretary appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 11th Apr 2006 New secretary appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288b	On Tue, 11th Apr 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
288b	On Tue, 11th Apr 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On Tue, 11th Apr 2006 Secretary resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/04/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ filed on: 11th, April 2006	address	Free Download (1 page)
288b	On Tue, 11th Apr 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ filed on: 11th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
CERTNM	Company name changed dunwilco (1313) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dunwilco (1313) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006	incorporation	Free Download (25 pages)

Premex Services (liverpool) Limited BOLTON

Premex Services (liverpool) Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Doug L.

Caroline R.

Richard P.

James P.

Donald F.

Donald F.

Simon M.

Ian H.

Alan H.

William C.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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