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PREMIER MODULAR BUILDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02735609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DE SA, Eugenio Pereira Carneiro
- Company secretaries
- GLOVER, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-29
- Dissolved on
- 2013-11-19
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2012-03-31
- Last Date: 2010-06-30
- Last Return Made Up To:
- 2012-01-25
- Annual Return
- Due Date: 2017-02-08
- Last Date:
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PREMIER MODULAR BUILDINGS LIMITED Company Description
- PREMIER MODULAR BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02735609. Its current trading status is "live". It was registered 1992-07-29. It was previously called PREMIER TRANSLINE BUILDING SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-06-30. The latest annual return was filed up to 2012-01-25.It can be contacted at Hill House .
Get PREMIER MODULAR BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Modular Buildings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 1992-07-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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order-of-court-restoration-previously-members-voluntary-liquidation (2018-01-15) - REST-MVL
keyboard_arrow_right 2013
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change-sail-address-company (2013-01-25) - AD02
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gazette-dissolved-liquidation (2013-11-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-08-19) - 4.71
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2012-10-12) - 4.70
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liquidation-resolution-miscellaneous (2012-10-12) - LIQ MISC RES
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resolution (2012-10-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-10-12) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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resolution (2011-04-15) - RESOLUTIONS
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capital-allotment-shares (2011-04-15) - SH01
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termination-secretary-company-with-name (2011-01-28) - TM02
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capital-statement-capital-company-with-date-currency-figure (2011-04-28) - SH19
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legacy (2011-04-28) - CAP-SS
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legacy (2011-04-28) - SH20
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legacy (2011-08-04) - MG02
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resolution (2011-04-28) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
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accounts-with-accounts-type-dormant (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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accounts-with-accounts-type-dormant (2009-03-25) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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legacy (2008-03-07) - 363a
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legacy (2008-03-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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memorandum-articles (2006-01-12) - MEM/ARTS
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legacy (2006-01-10) - 155(6)a
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-02-08) - 363s
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legacy (2006-06-20) - 288b
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legacy (2006-03-03) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 395
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legacy (2005-05-04) - 287
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legacy (2005-10-06) - 288a
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legacy (2005-12-14) - 288b
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legacy (2005-02-01) - 363s
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legacy (2005-12-23) - 403a
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accounts-with-accounts-type-dormant (2005-12-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-09) - AA
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legacy (2004-09-17) - 395
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-03-17) - 363s
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accounts-with-accounts-type-full (2003-01-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288c
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legacy (2002-01-18) - 288b
-
legacy (2002-02-08) - 288b
-
legacy (2002-03-15) - 363s
-
legacy (2002-11-07) - 288a
-
legacy (2002-03-01) - 363s
-
legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-14) - AA
-
legacy (2001-11-02) - 288a
-
legacy (2001-05-30) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-01-19) - 395
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resolution (2001-01-15) - RESOLUTIONS
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legacy (2001-01-15) - 155(6)a
-
legacy (2001-01-11) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-12) - AA
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accounts-with-accounts-type-full (2000-12-22) - AA
-
legacy (2000-11-27) - 288b
-
legacy (2000-10-13) - 288b
-
legacy (2000-02-06) - 363s
-
legacy (2000-01-20) - 288a
-
legacy (2000-01-26) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-18) - AA
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certificate-change-of-name-company (1999-06-11) - CERTNM
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legacy (1999-05-19) - 363a
-
legacy (1999-05-19) - 288c
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legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 225
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legacy (1998-03-19) - 288c
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legacy (1998-04-28) - 288b
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legacy (1998-07-26) - 288a
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legacy (1998-09-07) - 288b
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legacy (1998-04-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288c
-
legacy (1997-02-24) - 363s
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-09-12) - 287
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resolution (1997-06-09) - RESOLUTIONS
keyboard_arrow_right 1996
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certificate-capital-reduction-issued-capital (1996-12-19) - CERT15
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legacy (1996-12-19) - OC138
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resolution (1996-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-12) - AA
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legacy (1996-02-16) - 363s
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legacy (1996-01-30) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-05-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 363s
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auditors-resignation-company (1995-02-17) - AUD
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legacy (1995-06-12) - 288
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-06-26) - 288
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-12-06) - 123
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resolution (1995-12-06) - RESOLUTIONS
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legacy (1995-06-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 288
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legacy (1994-02-11) - 363a
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legacy (1994-06-13) - 288
-
legacy (1994-07-26) - 288
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resolution (1994-08-15) - RESOLUTIONS
-
legacy (1994-10-07) - 288
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legacy (1994-10-11) - 288
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legacy (1994-10-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 288
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legacy (1993-05-12) - 288
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legacy (1993-07-20) - 288
-
legacy (1993-07-26) - 288
-
legacy (1993-08-05) - 288
-
legacy (1993-10-02) - 288
-
legacy (1993-10-01) - 363s
-
legacy (1993-12-06) - 288
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legacy (1993-12-16) - 288
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certificate-change-of-name-company (1993-09-23) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 395
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legacy (1992-09-11) - 288
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legacy (1992-09-11) - 287
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legacy (1992-09-15) - 288
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legacy (1992-09-24) - 288
-
legacy (1992-09-23) - 288
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legacy (1992-10-09) - 288
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legacy (1992-11-02) - 224
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legacy (1992-11-24) - 395
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incorporation-company (1992-07-29) - NEWINC