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THERMAFRAME CONSERVATORIES LIMITED

Company number 06716642

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2013 CH01 Director's details changed for Mr Timothy Rene Gourmand on 11 September 2013
30 May 2013 4.20 Statement of affairs with form 4.19
30 May 2013 600 Appointment of a voluntary liquidator
30 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2013 AD01 Registered office address changed from 26-36 Hawthorn Road Eastbourne East Sussex BN23 6AQ on 1 May 2013
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 1
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr James Richard Corby on 16 March 2012
07 Feb 2012 TM01 Termination of appointment of Alexander Frick as a director
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 CH01 Director's details changed for Mr Timothy Rene Gourmand on 17 May 2011
10 May 2011 AP01 Appointment of Alexander Peterson Frick as a director
26 Apr 2011 TM01 Termination of appointment of Gary Woodhatch as a director
26 Apr 2011 AP01 Appointment of Mr James Richard Corby as a director
03 Mar 2011 TM02 Termination of appointment of Jill Maynard as a secretary
15 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Timothy Rene Gourmand on 9 July 2010
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 CH01 Director's details changed for Mr Timothy Rene Gourmand on 29 March 2010
26 Mar 2010 AP01 Appointment of Mr Gary Woodhatch as a director
24 Mar 2010 TM01 Termination of appointment of James Corby as a director
01 Feb 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders