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THERMAFRAME WINDOWS AND CONSERVATORIES LIMITED

Company number 04679093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 16 pages (16 pages)
30 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	View PDF Liquidators' statement of receipts and payments to 15 May 2018 - link opens in a new window - 14 pages (14 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	View PDF Liquidators' statement of receipts and payments to 15 May 2017 - link opens in a new window - 15 pages (15 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 May 2016	View PDF Liquidators' statement of receipts and payments to 15 May 2016 - link opens in a new window - 11 pages (11 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 11 pages (11 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	View PDF Liquidators' statement of receipts and payments to 15 May 2014 - link opens in a new window - 12 pages (12 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	View PDF Liquidators' statement of receipts and payments to 15 May 2014 - link opens in a new window - 11 pages (11 pages)
11 Sep 2013	CH01	Director's details changed for Mr Timothy Rene Gourmand on 11 September 2013	View PDF Director's details changed for Mr Timothy Rene Gourmand on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from 26-36 Hawthorn Road Eastbourne East Sussex BN23 6QA on 1 May 2013	View PDF Registered office address changed from 26-36 Hawthorn Road Eastbourne East Sussex BN23 6QA on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Jim Corby on 2 April 2013	View PDF Director's details changed for Jim Corby on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 2	View PDF Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CERTNM	Company name changed thermaframe windows LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution	View PDF Company name changed thermaframe windows LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	CH01	Director's details changed for Jim Corby on 20 February 2012	View PDF Director's details changed for Jim Corby on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CERTNM	Company name changed whiteline 2011 LTD\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed whiteline 2011 LTD\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	CERTNM	Company name changed whiteline manufacturing LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-10-25	View PDF Company name changed whiteline manufacturing LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-10-25 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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