POLYFRAME COMPOSITE DOORS LTD: Filings

  • Overview

    Company NamePOLYFRAME COMPOSITE DOORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08123501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POLYFRAME COMPOSITE DOORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registration of charge 081235010012, created on Dec 24, 2018

    61 pagesMR01

    Registration of charge 081235010011, created on Dec 24, 2018

    61 pagesMR01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Change of details for Polyframe Group Limited as a person with significant control on Sep 28, 2018

    2 pagesPSC05

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Lightowlers as a director on May 03, 2018

    1 pagesTM01

    Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018

    2 pagesAP01

    Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018

    2 pagesAP01

    Director's details changed for Mr John Lightowlers on Apr 10, 2018

    2 pagesCH01

    Appointment of Mr David Brian Leng as a director on Mar 12, 2018

    2 pagesAP01

    Termination of appointment of John Michael Naylor-Leyland as a director on Oct 11, 2017

    1 pagesTM01

    Termination of appointment of David Alan Moore as a director on Oct 11, 2017

    1 pagesTM01

    Appointment of Mr John Lightowlers as a director on Oct 11, 2017

    2 pagesAP01

    Appointment of Mr Lance Dominic Gillett as a director on Oct 11, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Notification of Polyframe Group Limited as a person with significant control on Jul 07, 2016

    2 pagesPSC02

    Director's details changed for Mr David Moore on Apr 27, 2017

    2 pagesCH01

    Director's details changed for Mr John Michael Naylor-Leyland on Apr 18, 2017

    2 pagesCH01

    Termination of appointment of Alexander Francis Temple Bayliss as a director on Mar 15, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0