KALITE TIMBER FRAMES LTD
Company number 08312367 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 20 Jun 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20 · 2 pages | View document |
| 8 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-03 · 19 pages | View document |
| 8 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-03 · 26 pages | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR KENNETH HEARD | View document |
| 27 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jul 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 25.6 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR DOUGLAS HAIG | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MULLINS | View document |
| 28 Feb 2018 | CESSATION OF TERRENCE MULLINS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 22 Jan 2018 | SUB-DIVISION 28/09/17 | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | SUB DIVISION 28/09/2017 | View document |
| 25 Oct 2017 | ALTER ARTICLES 04/10/2017 | View document |
| 23 Oct 2017 | CESSATION OF KALITE HOLDINGS LIMITED AS A PSC | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MALCOLM JOHN MULLINS | View document |
| 23 Oct 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 14 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT B1 LAKEVIEW BUSINESS PARK, LAMBY WAY RUMNEY CARDIFF CF3 2EP | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULLINS | View document |
| 7 Mar 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 9 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 20 Feb 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 12 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 20 MONKSTONE COURT MAXWELL ROAD RUMNEY CARDIFF CF3 3AX UNITED KINGDOM | View document |
| 9 Apr 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM JOHN MULLINS / 25/03/2014 | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN MULLINS | View document |
| 29 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |