CORNWALL MINING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 07/07/217 July 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Satisfaction of charge 013810670006 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 013810670005 in full |
| 18/05/2018 May 2020 | ALTER ARTICLES 06/05/2020 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 06/05/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | SECRETARY APPOINTED LOUISE MEADS |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM HIGHBURROW LANE, WILSON WAY POOL INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RN |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUNDSURE LIMITED |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 08/01/208 January 2020 | SECRETARY APPOINTED MS SHANNY LOOI |
| 08/01/208 January 2020 | CESSATION OF PAUL RAGLAN AS A PSC |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAGLAN |
| 08/01/208 January 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 04/11/194 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013810670004 |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013810670003 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/167 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/04/1619 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN MERTON |
| 21/07/1521 July 2015 | ALTER ARTICLES 09/07/2015 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013810670004 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013810670003 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AUDREY GERARD / 01/10/2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AUDREY GERARD / 16/10/2013 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AUDREY GERARD / 09/03/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN AUDREY GERARD / 27/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAGLAN / 27/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED KAREN AUDREY GERARD |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE PARTRIDGE |
| 28/12/0828 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0726 January 2007 | £ IC 102/51 20/12/06 £ SR 51@1=51 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/04/983 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/02/9611 February 1996 | AUDITOR'S RESIGNATION |
| 11/02/9611 February 1996 | AUDITOR'S RESIGNATION |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 04/03/854 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/7812 July 1978 | MEMORANDUM OF ASSOCIATION |
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