PHOENIX THERMOFRAME LIMITED

Key Data

Status

Dissolved

Company No.

02772979

Incorporation date

10/12/1992

Size

Medium

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1992)

26/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (9 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2008-04-26

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2007-10-26

View PDF (6 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments

View PDF (7 pages)

11/05/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (7 pages)

15/11/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

26/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

06/06/2006

Administrator's progress report

View PDF (21 pages)

12/02/2006

Statement of affairs

View PDF (13 pages)

03/01/2006

Statement of administrator's proposal

View PDF (57 pages)

22/11/2005

Registered office changed on 23/11/05 from: riverside industrial estate market harborough leicestershire LE16 7PT

View PDF (1 pages)

14/11/2005

Appointment of an administrator

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19/10/2005

Accounts for a medium company made up to 2004-11-30

View PDF (18 pages)

09/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts for a medium company made up to 2003-11-30

View PDF (19 pages)

04/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a medium company made up to 2002-11-30

View PDF (17 pages)

19/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

05/03/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a medium company made up to 2000-11-30

View PDF (13 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2001

Registered office changed on 29/06/01 from: pearl house church street bridgwater somerset TA6 5AT

View PDF (1 pages)

04/06/2001

Ad 29/05/01-29/05/01 £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

£ nc 10000/300501 29/05/01

View PDF (1 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

08/05/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

13/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

19/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: huntworth business park bridgwater somerset TA6 6PS

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

20/01/1998

Return made up to 11/12/97; no change of members

View PDF (5 pages)

14/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

20/01/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

27/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

08/02/1996

Return made up to 11/12/95; no change of members

View PDF (6 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

05/02/1995

Return made up to 11/12/94; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/09/1994

Accounts for a small company made up to 1993-11-30

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16/03/1994

Return made up to 11/12/93; full list of members

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18/10/1993

Particulars of mortgage/charge

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23/06/1993

Director resigned

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23/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1993

Director resigned

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16/05/1993

Certificate of change of name

View PDF (2 pages)

12/05/1993

Registered office changed on 13/05/93 from: 195 high street cradley heath warley west midlands B64 5HW

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12/05/1993

Accounting reference date notified as 30/11

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12/05/1993

Ad 29/04/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/05/1993

£ nc 1000/10000 29/04/93

View PDF (0 pages)

09/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1993

Director resigned;new director appointed

View PDF (0 pages)

09/05/1993

Director resigned;new director appointed

View PDF (0 pages)

09/05/1993

Registered office changed on 10/05/93 from: virginia house the butts worcester WR1 3PA

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15/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

Director resigned;new director appointed

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15/03/1993

Registered office changed on 16/03/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP

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10/12/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2004

Last change occurred

29/11/2004

Accounts

Medium

Last made up date

29/11/2004

Next account date

29/11/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclure, James Anthony	Director	29/04/1993 - Present	17
Graeme, Lesley Joyce	Nominee Director	11/12/1992 - 08/03/1993	9767
Cliff, Richard Martyn	Director	07/04/1993 - 29/04/1993	33
Kellie, George Macleod	Director	29/04/1993 - 03/04/1995	4
Stones, Patricia Jean	Director	15/05/2001 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX THERMOFRAME LIMITED

PHOENIX THERMOFRAME LIMITED is an(a) Dissolved company incorporated on 10/12/1992 with the registered office located at C/O Pkf (Uk) Llp, New Guild House, 45 Great Charles Street, Queensway Birmingham B3 2LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX THERMOFRAME LIMITED?

PHOENIX THERMOFRAME LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 26/11/2010.

Where is PHOENIX THERMOFRAME LIMITED located?

PHOENIX THERMOFRAME LIMITED is registered at C/O Pkf (Uk) Llp, New Guild House, 45 Great Charles Street, Queensway Birmingham B3 2LX.

What does PHOENIX THERMOFRAME LIMITED do?

PHOENIX THERMOFRAME LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PHOENIX THERMOFRAME LIMITED?

The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.