KERNOW CONCRETE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRETT / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009 |
| 10/02/0910 February 2009 | COMPANY NAME CHANGED RAND ROAD SURFACING LIMITED CERTIFICATE ISSUED ON 10/02/09 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 13 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL MERSEYSIDE L31 2HB |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS; AMEND |
| 13/10/0513 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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