KALITE TIMBER FRAMES LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/06/2320 June 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 |
| 08/02/238 February 2023 | Liquidators' statement of receipts and payments to 2022-12-03 |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2021-12-03 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR KENNETH HEARD |
| 27/06/1927 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 18/04/1918 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 25.6 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR DOUGLAS HAIG |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MULLINS |
| 28/02/1828 February 2018 | CESSATION OF TERRENCE MULLINS AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | SUB-DIVISION 28/09/17 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | SUB DIVISION 28/09/2017 |
| 25/10/1725 October 2017 | ALTER ARTICLES 04/10/2017 |
| 23/10/1723 October 2017 | CESSATION OF KALITE HOLDINGS LIMITED AS A PSC |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MALCOLM JOHN MULLINS |
| 23/10/1723 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 14 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT B1 LAKEVIEW BUSINESS PARK, LAMBY WAY RUMNEY CARDIFF CF3 2EP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULLINS |
| 07/03/167 March 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 09/12/159 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 20/02/1520 February 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 20 MONKSTONE COURT MAXWELL ROAD RUMNEY CARDIFF CF3 3AX UNITED KINGDOM |
| 09/04/149 April 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM JOHN MULLINS / 25/03/2014 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN MULLINS |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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