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THERMAFRAME LIMITED

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THERMAFRAME LIMITED

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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

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 07/04/1991)
dot icon10/05/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-02-09
View PDF (5 pages)
dot icon10/02/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon11/11/2009
Liquidators' statement of receipts and payments to 2009-10-26
View PDF (5 pages)
dot icon30/10/2008
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon30/10/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/10/2008
Resolutions
View PDF (1 pages)
dot icon17/10/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-09
View PDF (2 pages)
dot icon17/10/2008
Notice of completion of voluntary arrangement
View PDF (14 pages)
dot icon12/10/2008
Registered office changed on 13/10/2008 from star house star hill rochester kent ME1 1UX
View PDF (1 pages)
dot icon12/06/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-10
View PDF (2 pages)
dot icon29/10/2007
Registered office changed on 30/10/07 from: the precinct cathedral close rochester kent ME1 1SZ
View PDF (1 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/06/2007
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (11 pages)
dot icon29/04/2007
Return made up to 08/04/07; full list of members
View PDF (7 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon25/05/2006
Return made up to 08/04/06; full list of members
View PDF (8 pages)
dot icon15/02/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/2005
New director appointed
View PDF (2 pages)
dot icon23/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2005
Director resigned
View PDF (1 pages)
dot icon26/04/2005
Return made up to 08/04/05; full list of members
View PDF (4 pages)
dot icon06/01/2005
Resolutions
View PDF (1 pages)
dot icon06/01/2005
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon06/01/2005
£ ic 1050/1040 30/09/04 £ sr 10@1=10
View PDF (1 pages)
dot icon13/12/2004
Director resigned
View PDF (1 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon27/04/2004
Return made up to 08/04/04; full list of members
View PDF (8 pages)
dot icon19/02/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon03/02/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2003
Accounts for a small company made up to 2003-06-30
View PDF (5 pages)
dot icon01/05/2003
Return made up to 08/04/03; full list of members
View PDF (8 pages)
dot icon29/12/2002
Accounts for a small company made up to 2002-06-30
View PDF (5 pages)
dot icon18/12/2002
Ad 20/11/02--------- £ si 50@1=50 £ ic 1000/1050
View PDF (2 pages)
dot icon18/12/2002
Resolutions
View PDF (0 pages)
dot icon18/12/2002
Resolutions
View PDF (0 pages)
dot icon18/12/2002
Resolutions
View PDF (0 pages)
dot icon18/12/2002
Resolutions
View PDF (13 pages)
dot icon18/12/2002
£ nc 1000/2000 21/11/02
View PDF (1 pages)
dot icon09/05/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Accounts for a small company made up to 2001-06-30
View PDF (5 pages)
dot icon06/07/2001
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)
dot icon22/04/2001
Return made up to 08/04/01; full list of members
View PDF (6 pages)
dot icon22/04/2001
Registered office changed on 23/04/01
View PDF (0 pages)
dot icon13/04/2001
Full accounts made up to 2000-06-30
View PDF (15 pages)
dot icon25/04/2000
Full accounts made up to 1999-06-30
View PDF (13 pages)
dot icon25/04/2000
Return made up to 08/04/00; full list of members
View PDF (6 pages)
dot icon12/03/2000
Registered office changed on 13/03/00 from: 408 vale road tonbridge kent TN9 1SW
View PDF (1 pages)
dot icon09/06/1999
New secretary appointed
View PDF (2 pages)
dot icon09/06/1999
New director appointed
View PDF (2 pages)
dot icon25/05/1999
Return made up to 08/04/99; no change of members
View PDF (4 pages)
dot icon18/05/1999
Secretary resigned
View PDF (2 pages)
dot icon25/02/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon05/02/1999
Director resigned
View PDF (2 pages)
dot icon05/02/1999
Director resigned
View PDF (2 pages)
dot icon15/04/1998
Return made up to 08/04/98; full list of members
View PDF (6 pages)
dot icon14/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon29/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (9 pages)
dot icon15/04/1997
Return made up to 08/04/97; no change of members
View PDF (4 pages)
dot icon15/04/1997
Director's particulars changed
View PDF (0 pages)
dot icon28/04/1996
Full accounts made up to 1995-06-30
View PDF (12 pages)
dot icon22/04/1996
Return made up to 08/04/96; no change of members
View PDF (4 pages)
dot icon13/11/1995
Registered office changed on 14/11/95 from: 2 strawberry vale vale road tonbridge kent TN9 1SJ
View PDF (1 pages)
dot icon20/04/1995
Return made up to 08/04/95; full list of members
View PDF (6 pages)
dot icon26/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (8 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon26/04/1994
Return made up to 08/04/94; no change of members
View PDF (0 pages)
dot icon26/04/1994
Director resigned
View PDF (0 pages)
dot icon25/04/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon26/04/1993
Return made up to 08/04/93; no change of members
View PDF (0 pages)
dot icon12/02/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon13/04/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/04/1992
Return made up to 08/04/92; full list of members
View PDF (0 pages)
dot icon13/04/1992
Secretary resigned
View PDF (0 pages)
dot icon19/06/1991
New director appointed
View PDF (0 pages)
dot icon19/06/1991
New director appointed
View PDF (0 pages)
dot icon19/06/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon19/06/1991
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon13/05/1991
Resolutions
View PDF (0 pages)
dot icon12/05/1991
Registered office changed on 13/05/91 from: west kent house croft road crowborough east sussex TN6 1DL
View PDF (0 pages)
dot icon12/05/1991
Ad 02/05/91--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon12/05/1991
Director resigned
View PDF (0 pages)
dot icon12/05/1991
Secretary resigned
View PDF (0 pages)
dot icon08/05/1991
Certificate of change of name
View PDF (0 pages)
dot icon07/04/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2008
dot iconLast accounts made up to
30/03/2007View PDF

Confirmation

dot iconLast statement dated
30/03/2007
See more events →

Business linkages

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Financial Ratios

THERMAFRAME LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is THERMAFRAME LIMITED located?

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

What does THERMAFRAME LIMITED do?

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

What is the latest filing for THERMAFRAME LIMITED?

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