POLYFRAME ALUMINIUM LTD

Key Data

Status

Dissolved

Company No.

09319659

Incorporation date

20/11/2014

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

31/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2019

Application to strike the company off the register

View PDF (1 pages)

26/09/2019

Satisfaction of charge 093196590004 in full

View PDF (1 pages)

27/12/2018

Registration of charge 093196590009, created on 2018-12-24

View PDF (61 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

28/11/2018

Change of details for Polyframe Group Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/06/2018

Termination of appointment of John Lightowlers as a director on 2018-05-03

View PDF (1 pages)

16/04/2018

Appointment of Mr Neil Andrew Mcgill as a director on 2018-04-13

View PDF (2 pages)

16/04/2018

Appointment of Mr John Michael Naylor-Leyland as a director on 2018-04-13

View PDF (2 pages)

10/04/2018

Director's details changed for Mr John Lightowlers on 2018-04-10

View PDF (2 pages)

20/03/2018

Appointment of Mr David Brian Leng as a director on 2018-03-12

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of John Michael Naylor-Leyland as a director on 2017-10-11

View PDF (1 pages)

11/10/2017

Termination of appointment of David Alan Moore as a director on 2017-10-11

View PDF (1 pages)

11/10/2017

Appointment of Mr John Lightowlers as a director on 2017-10-11

View PDF (2 pages)

11/10/2017

Appointment of Mr Lance Dominic Gillett as a director on 2017-10-11

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/07/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

08/05/2017

Appointment of Dawn Rogers as a secretary on 2017-04-27

View PDF (2 pages)

27/04/2017

Director's details changed for Mr David Moore on 2017-04-27

View PDF (2 pages)

18/04/2017

Director's details changed for Mr John Michael Naylor-Leyland on 2017-04-18

View PDF (2 pages)

15/03/2017

Termination of appointment of Alexander Francis Temple Bayliss as a director on 2017-03-15

View PDF (1 pages)

02/03/2017

Registration of charge 093196590008, created on 2017-02-15

View PDF (76 pages)

16/02/2017

Registration of charge 093196590007, created on 2017-02-15

View PDF (61 pages)

14/02/2017

Appointment of Mr Alexander Francis Temple Bayliss as a director on 2017-02-08

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

17/11/2016

Appointment of Mr David Moore as a director on 2016-11-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Robert Ian Macdougal as a director on 2016-11-01

View PDF (1 pages)

13/10/2016

Appointment of Mr John Michael Naylor-Leyland as a director on 2016-10-11

View PDF (2 pages)

13/10/2016

Termination of appointment of Jeremy Stott as a director on 2016-10-11

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (10 pages)

13/07/2016

Termination of appointment of Patricia Pina Earley as a director on 2016-07-07

View PDF (1 pages)

13/07/2016

Termination of appointment of Martyn Brian Buckley as a director on 2016-07-07

View PDF (1 pages)

13/07/2016

Appointment of Mr Jeremy Stott as a director on 2016-07-07

View PDF (2 pages)

13/07/2016

Appointment of Mr Robert Ian Macdougal as a director on 2016-07-07

View PDF (2 pages)

12/07/2016

Registration of charge 093196590006, created on 2016-07-07

View PDF (42 pages)

11/07/2016

Satisfaction of charge 093196590003 in full

View PDF (1 pages)

11/07/2016

Satisfaction of charge 093196590001 in full

View PDF (1 pages)

11/07/2016

Satisfaction of charge 093196590002 in full

View PDF (1 pages)

09/07/2016

Registration of charge 093196590005, created on 2016-07-07

View PDF (56 pages)

08/07/2016

Registration of charge 093196590004, created on 2016-07-07

View PDF (57 pages)

28/04/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

14/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-20

View PDF (22 pages)

21/12/2015

Director's details changed for Mr Martyn Brian Buckley on 2015-12-21

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

25/08/2015

Registration of charge 093196590003, created on 2015-08-25

View PDF (13 pages)

09/06/2015

Registration of charge 093196590002, created on 2015-06-09

View PDF (24 pages)

15/04/2015

Registration of charge 093196590001, created on 2015-04-15

View PDF (23 pages)

21/11/2014

Current accounting period shortened from 2015-11-30 to 2015-10-31

View PDF (1 pages)

20/11/2014

Incorporation

View PDF (7 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Leng, David Brian	Director	12/03/2018 - Present	33
Stott, Jeremy	Director	07/07/2016 - 11/10/2016	6
Rogers, Dawn	Secretary	27/04/2017 - Present	-
Earley, Patricia Pina	Director	20/11/2014 - 07/07/2016	13
Mr Robert Ian Macdougal	Director	07/07/2016 - 01/11/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POLYFRAME ALUMINIUM LTD

POLYFRAME ALUMINIUM LTD is an(a) Dissolved company incorporated on 20/11/2014 with the registered office located at Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire HX1 4JR. There are currently 5 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 POLYFRAME ALUMINIUM LTD?

POLYFRAME ALUMINIUM LTD is currently Dissolved. It was registered on 20/11/2014 and dissolved on 31/12/2019.

Where is POLYFRAME ALUMINIUM LTD located?

POLYFRAME ALUMINIUM LTD is registered at Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire HX1 4JR.

What does POLYFRAME ALUMINIUM LTD do?

POLYFRAME ALUMINIUM LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for POLYFRAME ALUMINIUM LTD?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.