POLYFRAME ALUMINIUM LTD: Filings

  • Overview

    Company NamePOLYFRAME ALUMINIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09319659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POLYFRAME ALUMINIUM 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

    1 pagesDS01

    Satisfaction of charge 093196590004 in full

    1 pagesMR04

    Registration of charge 093196590009, created on Dec 24, 2018

    61 pagesMR01

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

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

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    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

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    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

    Appointment of Dawn Rogers as a secretary on Apr 27, 2017

    2 pagesAP03

    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

    Registration of charge 093196590008, created on Feb 15, 2017

    76 pagesMR01

    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