THERMAFRAME WINDOWS AND CONSERVATORIES LIMITED

Company Documents

DateDescription
09/07/149 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014

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09/07/149 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 11/09/2013

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31/05/1331 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/05/1331 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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31/05/1331 May 2013 STATEMENT OF AFFAIRS/4.19

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 26-36 HAWTHORN ROAD EASTBOURNE EAST SUSSEX BN23 6QA

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03/04/133 April 2013 CHANGE PERSON AS DIRECTOR

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JIM CORBY / 02/04/2013

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21/03/1321 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/08/1224 August 2012 COMPANY NAME CHANGED THERMAFRAME WINDOWS LTD CERTIFICATE ISSUED ON 24/08/12

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26/03/1226 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JIM CORBY / 20/02/2012

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10/01/1210 January 2012 COMPANY NAME CHANGED WHITELINE 2011 LTD CERTIFICATE ISSUED ON 10/01/12

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02/12/112 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/112 December 2011 COMPANY NAME CHANGED WHITELINE MANUFACTURING LTD CERTIFICATE ISSUED ON 02/12/11

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 17/05/2011

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/09/102 September 2010 COMPANY NAME CHANGED TEAMFRAMES LIMITED CERTIFICATE ISSUED ON 02/09/10

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02/09/102 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 09/07/2010

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09/03/109 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0925 September 2009 SECRETARY APPOINTED MRS JILL ELIZABETH MAYNARD

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY ALAN BAKER

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04/03/094 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/04/0822 April 2008 DIRECTOR APPOINTED TIMOTHY RENE GOURMAND

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22/04/0822 April 2008 DIRECTOR APPOINTED JIM CORBY

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HUGHES

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06/03/086 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 COMPANY NAME CHANGED ROOFS FOR CONSERVATORIES DIRECT LIMITED CERTIFICATE ISSUED ON 04/07/07

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25/04/0725 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/04/047 April 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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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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