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KANDIES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

KANDIES LIMITED on the map

Company type: Private Limited Company
Company number: 00560360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.21
dissolution date: 2009.07.01
last member list: 2006.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.07.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL SELLARS
Form type: 288b
Date: 2009.05.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2009
Form type: 2.24B
Date: 2009.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2009
Form type: 2.24B
Date: 2009.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2008
Form type: 2.24B
Date: 2008.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2008
Form type: 2.24B
Date: 2008.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2008
Form type: 2.24B
Date: 2008.08.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.10
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7LA
Form type: 287
Date: 2007.07.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, MARQUIS BUSINESS CENTRE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE SG7 6XL
Form type: 287
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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COMPANY NAME CHANGED, KANDIES (SMITH BROS.) LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, UNIT 8 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1LA
Form type: 287
Date: 1999.09.28
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, UNIT 8 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1LA
Form type: 287
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, 135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Form type: 287
Date: 1999.01.12

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Company directors and board members:

TIMOTHY DAVID LAWSON (dissolve)
Secretary, 2005.11.18 - 2009.07.01
BROMPTON HOUSE SCHOOL LANE STADHAMPTON , OXFORD
OX44 7TR, OXFORDSHIRE
TIMOTHY DAVID LAWSON (dissolve)
Director, 2005.11.18 - 2009.07.01
BROMPTON HOUSE SCHOOL LANE STADHAMPTON , OXFORD
OX44 7TR, OXFORDSHIRE
MARK JOHN JAMES LITTLE (dissolve)
Director, FINANCE DIRECTOR, 2005.03.31 - 2009.07.01
FARRINGFORD HARLESTONE ROAD , CHURCH BRAMPTON
NN6 8AU, NORTHAMPTONSHIRE
CATHERINE JANE LAWSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.01 - 2005.11.18
ABBEY FARM RAVENSDEN ROAD , RENHOLD
MK41 0LA, BEDFORDSHIRE
TERENCE DESMOND SMITH (dissolve)
Secretary, 1992.02.28 - 1999.01.01
27 STRADBROKE DRIVE , CHIGWELL
IG7 5RB, ESSEX
ANTHONY HOWARD DEAN (dissolve)
Director, PROPERTY DEVELOPER, 2003.05.20 - 2005.03.09
LITTLE ORCHARD LYNDON ROAD MANTON , OAKHAM
LE15 8SR, LEICESTERSHIRE
ROBERT ALFRED ELLIOTT (dissolve)
Director, RETAILER, 1992.02.28 - 1999.01.01
FAIRFIELD COMPOUND DOWN HALL ROAD MATCHING GREEN , HARLOW
CM17 0RD, ESSEX
MILTON IVAN GUFFOGG (dissolve)
Director, 2005.11.18 - 2007.01.15
14 CLIFTON HOUSE CLOSE , CLIFTON
SG17 5EQ, BEDFORDSHIRE
CATHERINE JANE LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 1999.01.01
4 SHILLINGTON ROAD GRAVENHURST , BEDFORD
MK45 4JE, BEDFORDSHIRE
SIMON JAMES LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2005.11.18
ABBEY FARM RAVENSDEN ROAD , RENHOLD
MK41 0LA, BEDFORDSHIRE
PETER MICHAEL OSMAN (dissolve)
Director, 2003.05.20 - 2006.06.19
THE LAURELS 1 BROADLEAF GROVE , WELWYN GARDEN CITY
AL8 7AZ, HERTFORDSHIRE
PAUL SELLARS (dissolve)
Director, COMPANY DIRECTOR, 2005.11.15 - 2009.05.11
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
PATRICIA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.01.20
27 STRADBROKE DRIVE , CHIGWELL
IG7 5RB, ESSEX
TERENCE DESMOND SMITH (dissolve)
Director, RETAILER, 1992.02.28 - 1999.01.01
27 STRADBROKE DRIVE , CHIGWELL
IG7 5RB, ESSEX

Companies near to KANDIES ltd.

Information about the Private Limited Company KANDIES 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: 2016.05.16. Reload the data