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KARDONIA LIMITED

Learn more about KARDONIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENT HOUSE, ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LH

KARDONIA LIMITED on the map

Company type: Private Limited Company
Company number: 00344718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.28
dissolution date: 2014.05.03
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.28
documents available: 1

Mortgages:

SNOWDON INVESTMENTS LIMITED
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, CITATION HOUSE 39, FOREGATE STREET, WORCESTER, WR1 1DJ
Form type: AD01
Date: 2013.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.06.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 1000
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES BENNETT
Form type: TM02
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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07/04/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.04.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.07
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SOLVENCY STATEMENT DATED 30/03/10
Form type: CAP-SS
Date: 2010.04.07
£2.95
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REDUCE ISSUED CAPITAL 30/03/2010
Form type: RES06
Date: 2010.04.07
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART BENNETT / 28/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MARK IAN BAKER
Form type: AP01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BISSON
Form type: TM01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 39 FOREGATE STREET, WORCESTER, WR1 1DJ
Form type: 287
Date: 2008.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BENNETT / 27/02/2008
Form type: 288c
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, FARRIER STREET, WORCESTER, WR1 3BH
Form type: 287
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23

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Company directors and board members:

MARK IAN BAKER (dissolve)
Director, COMPANY DIRECTOR, 2009.11.02 - 2014.05.03
COMMERCIAL HOUSE COMMERCIAL STREET ST HELIER , JERSEY
JE4 8QS, CHANNEL ISLES
JAMES STUART BENNETT (dissolve)
Secretary, 1992.02.28 - 2010.12.21
CITATION HOUSE 39 FOREGATE STREET , WORCESTER
WR1 1DJ, WORCESTERSHIRE
JAMES STUART BENNETT (dissolve)
Director, 1992.02.28 - 2010.12.21
CITATION HOUSE 39 FOREGATE STREET , WORCESTER
WR1 1DJ, WORCESTERSHIRE
SANDRA ANN BISSON (dissolve)
Director, COMPANY DIRECTOR, 2007.09.26 - 2009.11.02
EDGEFIELD BARN LA ROUTE DE VINCHELEZ , ST OLLEN
JE3 2DB, CHANNEL ISLANDS
DOUGLAS MACKINTOSH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.27 - 2007.09.25
60 MONT ES CROIX ST BRELADE , JERSEY
JE3 8EN, CHANNEL ISLANDS
ANTHONY JOHN MCCALL (dissolve)
Director, SOLICITOR, 1992.02.28 - 2005.06.27
KARDONIA FARRIER STREET , WORCESTER
WR1 3BH
PHILIP JOHN PEARSON (dissolve)
Director, 1992.02.28 - 2006.01.04
MAPLE COTTAGE HILL FURZE ROAD BISHAMPTON , PERSHORE
WR10 2NA, WORCESTERSHIRE

Companies near to KARDONIA ltd.

Information about the Private Limited Company KARDONIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data