RE:USE CORNWALL LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 13/01/2213 January 2022 | Application to strike the company off the register |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 23/06/2023 June 2020 | DISS40 (DISS40(SOAD)) |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN TYRELL |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM RE:SOURCE CENTRE BODMIN BUSINESS PARK LAUNCESTON ROAD BODMIN CORNWALL PL31 2RJ |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 19/11/1819 November 2018 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/08/1825 August 2018 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 25/08/1825 August 2018 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 25/08/1825 August 2018 | COMPANY NAME CHANGED RE:SOURCE KERNOW LTD CERTIFICATE ISSUED ON 25/08/18 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 12/06/2018 |
| 27/06/1827 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WHITTON |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR PAUL ALFRED YOUNG |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR HOWARD WILLIAM NEWMAN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL YOUNG |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MS ANNA LOUISE WHITTON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRILL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY PINK |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTROBUS |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR HOWARD WILLIAM NEWMAN |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | 31/05/16 NO MEMBER LIST |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | 31/05/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERVASE MCGRATH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERVASE MCGRATH |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPLEY |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR IAN MERRILL |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS KAREN LOUISE TYRELL |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED REZOLVE KERNOW LTD CERTIFICATE ISSUED ON 12/01/15 |
| 12/01/1512 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | 31/05/14 NO MEMBER LIST |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ALAN HOPLEY |
| 05/06/135 June 2013 | 31/05/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/12/1217 December 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSMILL |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR PAUL YOUNG |
| 20/06/1220 June 2012 | 31/05/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | ADOPT ARTICLES 23/05/2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACKIE MAY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PROCTOR |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROLLS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REES |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR GUY JONATHAN PINK |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR SIMON ANTROBUS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR DAVID KINGSMILL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR GERVASE MCGRATH |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN OLOSUNDE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMBLE |
| 16/01/1216 January 2012 | ADOPT ARTICLES 26/05/2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MS JUDITH ANN PROCTOR |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOYD |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 16 CALLYWITH GATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ |
| 15/06/1115 June 2011 | 31/05/11 NO MEMBER LIST |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR PHILLIP DAVID WARD |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MS JACKIE MAY |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PETER ANTHONY LAMBLE |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRAMLEY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MISS EMMA CLARE BRAMLEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | 31/05/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 CALLYWITH GATE LAUNCESTON ROAD PL31 2RQ BODMIN PL31 2RQ UNITED KINGDOM |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BOYD / 31/05/2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROLLS / 01/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINIAN PALMER OLOSUNDE / 01/06/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROLLS / 01/06/2010 |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JUSTINIAN PALMER OLOSUNDE |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/075 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/075 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/12/041 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED CWWG LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 03/07/013 July 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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