THERMAFRAME WINDOWS AND CONSERVATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/07/149 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
09/07/149 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 11/09/2013 |
31/05/1331 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/05/1331 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
31/05/1331 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 6QA |
03/04/133 April 2013 | CHANGE PERSON AS DIRECTOR |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CORBY / 02/04/2013 |
21/03/1321 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/08/1224 August 2012 | COMPANY NAME CHANGED THERMAFRAME WINDOWS LTD CERTIFICATE ISSUED ON 24/08/12 |
26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CORBY / 20/02/2012 |
10/01/1210 January 2012 | COMPANY NAME CHANGED WHITELINE 2011 LTD CERTIFICATE ISSUED ON 10/01/12 |
02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/12/112 December 2011 | COMPANY NAME CHANGED WHITELINE MANUFACTURING LTD CERTIFICATE ISSUED ON 02/12/11 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 17/05/2011 |
17/03/1117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/09/102 September 2010 | COMPANY NAME CHANGED TEAMFRAMES LIMITED CERTIFICATE ISSUED ON 02/09/10 |
02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 09/07/2010 |
09/03/109 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/09/0925 September 2009 | SECRETARY APPOINTED MRS JILL ELIZABETH MAYNARD |
24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BAKER |
04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/04/0822 April 2008 | DIRECTOR APPOINTED TIMOTHY RENE GOURMAND |
22/04/0822 April 2008 | DIRECTOR APPOINTED JIM CORBY |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HUGHES |
06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | COMPANY NAME CHANGED ROOFS FOR CONSERVATORIES DIRECT LIMITED CERTIFICATE ISSUED ON 04/07/07 |
25/04/0725 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
25/04/0725 April 2007 | SECRETARY RESIGNED |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/04/047 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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