POLYFRAME ALUMINIUM LTD

Company number 09319659

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 093196590004 in full	(1 page)
27 Dec 2018	MR01	Registration of charge 093196590009, created on 24 December 2018	(61 pages)
28 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
28 Nov 2018	PSC05	Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	TM01	Termination of appointment of John Lightowlers as a director on 3 May 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Lightowlers on 10 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr David Brian Leng as a director on 12 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of John Michael Naylor-Leyland as a director on 11 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of David Alan Moore as a director on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr John Lightowlers as a director on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 11 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
08 May 2017	AP03	Appointment of Dawn Rogers as a secretary on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr David Moore on 27 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr John Michael Naylor-Leyland on 18 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 093196590008, created on 15 February 2017	(76 pages)