About

Registered Number: 04366871
Date of Incorporation: 05/02/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Based in Sutton, Period Frames Ltd was established in 2002, it has a status of "Dissolved". The companies director is Dickins, Pauline Marie. Currently we aren't aware of the number of employees at the Period Frames Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DICKINS, Pauline Marie 05 February 2002 02 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 09 March 2015
4.68 - Liquidator's statement of receipts and payments 20 October 2014
4.68 - Liquidator's statement of receipts and payments 15 November 2013
AD01 - Change of registered office address 21 November 2012
RESOLUTIONS - N/A 11 October 2012
4.20 - N/A 11 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 11 October 2012
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 03 July 2008
363a - Annual Return 18 June 2008
363s - Annual Return 17 June 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 03 January 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 09 January 2006
225 - Change of Accounting Reference Date 15 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 19 February 2004
363s - Annual Return 02 March 2003
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.