KERNOW TOYMASTER LIMITED

Company Documents

DateDescription
25/12/1325 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/09/1325 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/02/1314 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012

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10/01/1210 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 18 ARWENACK STREET FALMOUTH CORNWALL TR11 3JD

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16/12/1116 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/12/1116 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/12/1116 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CHURCHER / 20/03/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY DAPHNE CHURCHER

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR GLYN CHURCHER

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20/08/0820 August 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: G OFFICE CHANGED 13/04/01 SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0121 March 2001 Incorporation

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