PREMIER TRADE FRAMES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GORTON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DEVINE |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED KEN ELLIS |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE GILLETT |
| 27/04/1627 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED KARL GORTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS |
| 23/04/1323 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED LANCE DOMINIC GILLETT |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | ALTER ARTICLES 15/12/2011 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1012 August 2010 | ALTER ARTICLES 23/07/2010 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED PREMIER TRADE WINDOWS (WALES & WEST) LTD. CERTIFICATE ISSUED ON 01/05/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED STEVEN MURRAY FIFER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH THOMAS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OSBORNE |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: PREMIER HOUSE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XS |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | S366A DISP HOLDING AGM 14/04/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9812 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/98 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: UNIT 20 PANT GLAS INDUSTRIAL EST BEDWAS NEWPORT GWENT NP1 8DR |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | £ NC 1000/200000 03/02/95 |
| 16/02/9516 February 1995 | VARYING SHARE RIGHTS AND NAMES 03/02/95 |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: LERMAN COURT,FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF. CF3 0LT |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED WEST 'N' WELSH GLASS LIMITED CERTIFICATE ISSUED ON 14/03/94 |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: C/O GRANVELLE & CO STATION CHAMBERS 14 COURT ROAD BRIDGEND.. CF31 1BN |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9214 May 1992 | S366A DISP HOLDING AGM 11/05/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | £ NC 100/1000 24/04/92 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 24/04/92 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | NC INC ALREADY ADJUSTED 24/04/92 |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED CHALMARSH LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 06/04/926 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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