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KASON HARDWARE (U.K.) LIMITED

Learn more about KASON HARDWARE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GEORGE STREET, WOLVERHAMPTON, WV2 4DG

KASON HARDWARE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01043463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.23
dissolution date: 2013.04.02
last member list: 2011.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.11.17

List of company documents:

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Find out more information about KASON HARDWARE (U.K.) LIMITED. Our website makes it possible to view other available documents related to KASON HARDWARE (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.21
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2012.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.18
Form type: LATEST SOC
Document description: 18/04/12 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JANET COSNETT
Form type: TM01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET COSNETT
Form type: TM02
Date: 2012.04.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KATZ / 21/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KATZ / 21/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET COSNETT / 21/08/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, MILLFIELDS ROAD, BILSTON, WEST MIDLANDS, WV14 0QN
Form type: 287
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.29

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Company directors and board members:

ALEXANDER KATZ (dissolve)
Director, MANAGER, 2006.12.31 - 2013.04.02
C/O KASON INDUSTRIES INC. 57 AMLAJACK BLVD. , SHENANDOAH
FOREIGN, GEORGIA 30265
USA
PETER KATZ (dissolve)
Director, MANAGER, 2006.12.31 - 2013.04.02
C/O KASON INDUSTRIES 57 AMLAJACK BLVD , SHENANDOAH
FOREIGN, GEORGIA 30265
USA
JANET MARGARET COSNETT (dissolve)
Secretary, 1991.08.21 - 2011.10.31
2 SHELLEY CLOSE THE STRAITS , DUDLEY
DY3 3DP, WEST MIDLANDS
JANET MARGARET COSNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 2011.10.31
2 SHELLEY CLOSE THE STRAITS , DUDLEY
DY3 3DP, WEST MIDLANDS
ABRAHAM JOSEPH KATZ (dissolve)
Director, MANUFACTURER, 1991.08.21 - 2006.09.03
MADISON STREET WOODMERE NEW YORK 11598 ,
FOREIGN
USA
PHYLISS NAGER KATZ (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 2001.12.23
MADISON STREET WOODMERE NEW YORK 11598 ,
FOREIGN
USA

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Information about the Private Limited Company KASON HARDWARE (U.K.) 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: 2016.07.21. Reload the data