PREMIER TRADE FRAMES LIMITED

Company number 02703952 · Monitor this company

Dissolved

150 filings

Date	Filing
7 Apr 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES	View document
6 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KARL GORTON	View document
15 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE DEVINE	View document
15 Apr 2018	DIRECTOR APPOINTED KEN ELLIS	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES	View document
31 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
2 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR LANCE GILLETT	View document
27 Apr 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 May 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
9 Feb 2015	Annual return made up to 7 April 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Apr 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jul 2013	DIRECTOR APPOINTED KARL GORTON	View document
28 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS	View document
23 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER	View document
21 Nov 2012	DIRECTOR APPOINTED LANCE DOMINIC GILLETT	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Apr 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
7 Feb 2012	ARTICLES OF ASSOCIATION	View document
6 Jan 2012	ALTER ARTICLES 15/12/2011	View document
17 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
19 Apr 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
24 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Aug 2010	ALTER ARTICLES 23/07/2010	View document
12 Aug 2010	ARTICLES OF ASSOCIATION	View document
4 May 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Oct 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ	View document
27 Oct 2009	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
26 Oct 2009	APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL	View document
30 Apr 2009	COMPANY NAME CHANGED PREMIER TRADE WINDOWS (WALES & WEST) LTD. CERTIFICATE ISSUED ON 01/05/09	View document
6 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
6 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008	View document
6 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008	View document
20 Jan 2009	DIRECTOR APPOINTED STEVEN MURRAY FIFER	View document
15 Jan 2009	APPOINTMENT TERMINATED DIRECTOR GARETH THOMAS	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN OSBORNE	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Apr 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
1 Apr 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: PREMIER HOUSE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XS	View document
16 Dec 2002	AUDITOR'S RESIGNATION	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	NEW SECRETARY APPOINTED	View document
16 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2002	SECRETARY RESIGNED	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2002	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Apr 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 2000	RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS	View document
21 Apr 2000	S366A DISP HOLDING AGM 14/04/00	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	AUDITOR'S RESIGNATION	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 May 1999	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS	View document
10 May 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1998	NEW SECRETARY APPOINTED	View document
13 Aug 1998	ADOPT MEM AND ARTS 03/08/98	View document
13 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Aug 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/98	View document
12 Aug 1998	SECRETARY RESIGNED	View document
12 Aug 1998	ALTER MEM AND ARTS 03/08/98	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
6 Aug 1998	DIRECTOR RESIGNED	View document
6 Aug 1998	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ	View document
6 Aug 1998	DIRECTOR RESIGNED	View document
6 Aug 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS	View document
6 Aug 1998	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: UNIT 20 PANT GLAS INDUSTRIAL EST BEDWAS NEWPORT GWENT NP1 8DR	View document
5 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1997	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS	View document
14 Jul 1996	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jun 1996	SECRETARY RESIGNED	View document
23 May 1996	NEW SECRETARY APPOINTED	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jun 1995	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS	View document
16 Feb 1995	£ NC 1000/200000 03/02/95	View document
16 Feb 1995	VARYING SHARE RIGHTS AND NAMES 03/02/95	View document
8 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Jun 1994	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS	View document
9 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 May 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
12 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	REGISTERED OFFICE CHANGED ON 12/04/94 FROM: LERMAN COURT,FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF. CF3 0LT	View document
11 Mar 1994	COMPANY NAME CHANGED WEST 'N' WELSH GLASS LIMITED CERTIFICATE ISSUED ON 14/03/94	View document
14 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS	View document
11 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
30 Mar 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: C/O GRANVELLE & CO STATION CHAMBERS 14 COURT ROAD BRIDGEND.. CF31 1BN	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
14 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
14 May 1992	S366A DISP HOLDING AGM 11/05/92	View document
12 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1992	£ NC 100/1000 24/04/92	View document
12 May 1992	REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX	View document
12 May 1992	ALTER MEM AND ARTS 24/04/92	View document
12 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1992	NC INC ALREADY ADJUSTED 24/04/92	View document
30 Apr 1992	COMPANY NAME CHANGED CHALMARSH LIMITED CERTIFICATE ISSUED ON 01/05/92	View document
6 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document