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KEYLITE ROOF WINDOWS LIMITED

Company number NI036658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 95
03 Dec 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 MR04 Satisfaction of charge 2 in full
21 Jun 2013 MR01 Registration of charge 0366580003
22 May 2013 MR04 Satisfaction of charge 1 in full
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
31 Jan 2013 AA Full accounts made up to 31 March 2012
22 Jan 2013 AP01 Appointment of Mrs Eithne Margaret Kelly as a director
22 Jan 2013 AP01 Appointment of Mr Gerard Austin O'callaghan as a director
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Liam Mckillion as a director
20 Jul 2012 SH06 Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 95
17 Jul 2012 TM02 Termination of appointment of Liam Mckillion as a secretary
10 Jul 2012 SH06 Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 95
10 Jul 2012 SH03 Purchase of own shares.
03 Jan 2012 AA Full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
10 Nov 2010 AP01 Appointment of Mr John Patrick Duffin as a director
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Liam Mckillion on 2 August 2010
27 Aug 2010 CH03 Secretary's details changed for Liam Mckillion on 2 August 2010
10 May 2010 AA Accounts for a medium company made up to 31 March 2008