THERMAFRAME LIMITED

Key Data

Status

Dissolved

Company No.

02599492

Incorporation date

07/04/1991

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Liquidators' statement of receipts and payments to 2010-02-09

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10/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/11/2009

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

View PDF (5 pages)

30/10/2008

Statement of affairs with form 4.19

View PDF (10 pages)

30/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (1 pages)

17/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-09

View PDF (2 pages)

17/10/2008

Notice of completion of voluntary arrangement

View PDF (14 pages)

12/10/2008

Registered office changed on 13/10/2008 from star house star hill rochester kent ME1 1UX

View PDF (1 pages)

12/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-10

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/06/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

29/04/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

25/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2005

New director appointed

View PDF (2 pages)

23/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (4 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/01/2005

£ ic 1050/1040 30/09/04 £ sr 10@1=10

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

19/02/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

03/02/2004

New director appointed

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27/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

01/05/2003

Return made up to 08/04/03; full list of members

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29/12/2002

Accounts for a small company made up to 2002-06-30

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18/12/2002

Ad 20/11/02--------- £ si 50@1=50 £ ic 1000/1050

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18/12/2002

Resolutions

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18/12/2002

Resolutions

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18/12/2002

Resolutions

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18/12/2002

Resolutions

View PDF (13 pages)

18/12/2002

£ nc 1000/2000 21/11/02

View PDF (1 pages)

09/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

06/07/2001

Registered office changed on 07/07/01 from: brebner allen trapp 3RD floor royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD

View PDF (1 pages)

22/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01

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13/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

25/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

12/03/2000

Registered office changed on 13/03/00 from: 408 vale road tonbridge kent TN9 1SW

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

18/05/1999

Secretary resigned

View PDF (2 pages)

25/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/02/1999

Director resigned

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (2 pages)

15/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

15/04/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

15/04/1997

Director's particulars changed

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28/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

22/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

13/11/1995

Registered office changed on 14/11/95 from: 2 strawberry vale vale road tonbridge kent TN9 1SJ

View PDF (1 pages)

20/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

26/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

26/04/1994

Return made up to 08/04/94; no change of members

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26/04/1994

Director resigned

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25/04/1994

Full accounts made up to 1993-06-30

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26/04/1993

Return made up to 08/04/93; no change of members

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12/02/1993

Full accounts made up to 1992-06-30

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13/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

Return made up to 08/04/92; full list of members

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13/04/1992

Secretary resigned

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19/06/1991

New director appointed

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19/06/1991

New director appointed

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19/06/1991

New secretary appointed;new director appointed

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19/06/1991

Accounting reference date notified as 30/06

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13/05/1991

Resolutions

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12/05/1991

Registered office changed on 13/05/91 from: west kent house croft road crowborough east sussex TN6 1DL

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12/05/1991

Ad 02/05/91--------- £ si 998@1=998 £ ic 2/1000

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12/05/1991

Director resigned

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12/05/1991

Secretary resigned

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08/05/1991

Certificate of change of name

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07/04/1991

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Taylor, Martyn	Director	08/04/1991 - 02/05/1991	209
Wingfield, Adam Philip	Director	20/01/2004 - 30/09/2004	4
Horsefield, Raymond Leslie	Director	02/05/1991 - 01/02/1999	-
Milgate, Barry Roland	Director	02/05/1991 - 01/02/1999	-
Beal, Alan James	Director	02/05/1991 - 01/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THERMAFRAME LIMITED

THERMAFRAME LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 3 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 THERMAFRAME LIMITED?

THERMAFRAME LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 10/05/2010.

Where is THERMAFRAME LIMITED located?

THERMAFRAME LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does THERMAFRAME LIMITED do?

THERMAFRAME LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THERMAFRAME LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.