THERMAFRAME CONSERVATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 11/09/2013 |
| 30/05/1330 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1330 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1330 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 26-36 HAWTHORN ROAD EASTBOURNE EAST SUSSEX BN23 6AQ |
| 12/11/1212 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CORBY / 16/03/2012 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRICK |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 17/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ALEXANDER PETERSON FRICK |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JAMES RICHARD CORBY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODHATCH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 09/07/2010 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 29/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR GARY WOODHATCH |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORBY |
| 01/02/101 February 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CORBY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RENE GOURMAND / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH MAYNARD / 21/10/2009 |
| 06/08/096 August 2009 | SECRETARY APPOINTED MRS JILL ELIZABETH MAYNARD |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BAKER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JAMES CORBY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED TIMOTHY GOURMAND |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ALAN BAKER |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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