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PREMIER FRAMES (UK) LIMITED

Company number 05853137

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
08 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Sep 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1
01 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
09 Jul 2014 TM01 Termination of appointment of Peter Gray as a director
02 Aug 2013 AA Total exemption full accounts made up to 30 October 2012
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Peter William Gray as a director
23 Jan 2012 AP01 Appointment of Mr Gary Burton as a director
20 Jan 2012 TM01 Termination of appointment of Martin Del-Manso as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Jun 2011 TM01 Termination of appointment of John Thompson as a director
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Feb 2011 MISC Section 519
01 Feb 2011 AP01 Appointment of Mr John Ashley Thompson as a director
06 Dec 2010 TM01 Termination of appointment of Simon Lomax as a director