Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | NI042943 |
| Record last updated | Sunday, April 20, 2025 9:52:28 AM UTC |
| Official Address | Deluxe House Mahon Industrial Estate Road Portadown |
| Region | Craigavon, Northern Ireland |
| Postal Code | BT623EH |
| Sector | Joinery installation |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 11, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jul 11, 2024 | Appointment of a woman as Secretary | |
| Registry | Dec 5, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2018 | Two appointments: 2 men | |
| Registry | Apr 11, 2016 | Two appointments: 2 men 23042... | |
| Registry | Jul 27, 2015 | Appointment of a man as Secretary | |
| Registry | Jul 22, 2013 | Registration of a charge / charge code | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Registry | Apr 23, 2013 | Annual return | |
| Financials | May 29, 2012 | Annual accounts | |
| Registry | Apr 13, 2012 | Annual return | |
| Registry | Nov 18, 2011 | Particulars of a mortgage or charge | |
| Financials | Jun 29, 2011 | Annual accounts | |
| Registry | May 9, 2011 | Annual return | |
| Registry | Apr 19, 2010 | Annual return 23042... | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for director 23042... | |
| Financials | Apr 12, 2010 | Annual accounts | |
| Registry | Apr 9, 2009 | Annual return shuttle | |
| Registry | Mar 6, 2009 | Annual accounts | |
| Registry | Jun 4, 2008 | 371sr | |
| Registry | Jan 31, 2008 | Annual accounts | |
| Registry | Jun 26, 2007 | Special/extra resolution | |
| Registry | Jun 26, 2007 | Up mem and arts | |
| Registry | Apr 19, 2007 | Annual return shuttle | |
| Registry | Feb 22, 2007 | Annual accounts | |
| Registry | May 10, 2006 | Annual return shuttle | |
| Registry | Apr 19, 2006 | Particulars of the registration of a mortage | |
| Registry | Mar 8, 2006 | Annual accounts | |
| Registry | Feb 25, 2005 | Return of allot of shares | |
| Registry | Feb 22, 2005 | Not of incr in nom cap | |
| Registry | Feb 22, 2005 | Up mem and arts | |
| Registry | Feb 22, 2005 | Special/extra resolution | |
| Registry | Jan 27, 2005 | Annual accounts | |
| Registry | May 12, 2004 | Annual return shuttle | |
| Registry | Feb 5, 2004 | Annual accounts | |
| Registry | Sep 10, 2003 | Particulars of the registration of con re shares | |
| Registry | Aug 29, 2003 | Return of allot of shares | |
| Registry | Aug 15, 2003 | Cert change | |
| Registry | Aug 15, 2003 | Up mem and arts | |
| Registry | Aug 15, 2003 | Resolution to change name | |
| Registry | Apr 28, 2003 | Annual return shuttle | |
| Registry | Dec 11, 2002 | Annual accounts | |
| Registry | May 28, 2002 | Change of accounting reference date | |
| Registry | May 13, 2002 | Change of dirs/sec | |
| Registry | May 13, 2002 | Special/extra resolution | |
| Registry | May 13, 2002 | Up mem and arts | |
| Registry | May 13, 2002 | Change in sit reg add | |
| Registry | May 1, 2002 | Two appointments: 2 men | |
| Registry | Apr 11, 2002 | Memorandum | |
| Registry | Apr 11, 2002 | Articles | |
| Registry | Apr 11, 2002 | Particulars of the registration of dirs/sit reg off | |
| Registry | Apr 11, 2002 | Decln complnce reg new co | |
| Registry | Apr 11, 2002 | Three appointments: a woman and 2 men,: a woman and 2 men | |
