PERMAFRAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1223 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00015478,00009872 |
| 11/05/1211 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.2 |
| 11/05/1211 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009872,00015478 |
| 09/01/129 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.2 |
| 16/12/1116 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 31/08/1131 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PERMAFRAME HOUSE GEORGES GROUND MARSTON TRADING ESTATE FROME,SOMERSET,BA11 4RP |
| 01/07/111 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 29/06/1129 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009872,00015478 |
| 08/04/118 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009056,00009872,00009060 |
| 08/04/118 April 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009056 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MR RICHARD FREDERICK SMITH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK BUTTON |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | � NC 100/110 30/11/05 |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: G OFFICE CHANGED 01/06/89 25 WOODCOCK INDUSTRIAL ESTATE WOODCOCK ROAD WARMINSTER WILTS BA12 9DX |
| 30/06/8830 June 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/88 |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED SWAYGATE LIMITED CERTIFICATE ISSUED ON 01/07/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/06/8823 June 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/88 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: G OFFICE CHANGED 17/02/87 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
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