CompaniesInTheUK

CORNWALL MINING SERVICES LIMITED

Company number 01381067 ·

Dissolved

127 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
7 Jul 2021 Application to strike the company off the register · 1 page View document
28 Jun 2021 Satisfaction of charge 013810670006 in full · 1 page View document
28 Jun 2021 Satisfaction of charge 013810670005 in full · 1 page View document
18 May 2020 ALTER ARTICLES 06/05/2020 View document
15 May 2020 ARTICLES OF ASSOCIATION View document
15 May 2020 ADOPT ARTICLES 06/05/2020 View document
1 Apr 2020 Confirmation statement Subscribers only
10 Mar 2020 Confirmation statement Subscribers only
20 Jan 2020 Appointment of a secretary Subscribers only
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM HIGHBURROW LANE, WILSON WAY POOL INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RN View document
8 Jan 2020 Notice of a corporate person with significant control Subscribers only
8 Jan 2020 Appointment of a director Subscribers only
8 Jan 2020 Appointment of a director Subscribers only
8 Jan 2020 Appointment of a secretary Subscribers only
8 Jan 2020 Cessation of a person with significant control Subscribers only
8 Jan 2020 Termination of a director appointment Subscribers only
8 Jan 2020 CURREXT FROM 31/07/2020 TO 31/12/2020 View document
4 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013810670004 View document
22 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013810670003 View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 Confirmation statement Subscribers only
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 Confirmation statement Subscribers only
3 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Mar 2017 Confirmation statement Subscribers only
7 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jul 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
19 Apr 2016 Annual return Subscribers only
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Jul 2015 Termination of a secretary appointment Subscribers only
21 Jul 2015 ALTER ARTICLES 09/07/2015 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013810670004 View document
4 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013810670003 View document
10 Mar 2015 Annual return Subscribers only
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Oct 2014 Change of particulars for secretary Subscribers only
6 Mar 2014 Annual return Subscribers only
6 Mar 2014 Change of particulars for secretary Subscribers only
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Mar 2013 Annual return Subscribers only
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Mar 2012 Annual return Subscribers only
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Mar 2011 Annual return Subscribers only
9 Mar 2011 Change of particulars for secretary Subscribers only
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Mar 2010 Change of particulars for secretary Subscribers only
29 Mar 2010 Change of director's details Subscribers only
29 Mar 2010 Annual return Subscribers only
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Mar 2009 Filing Subscribers only
28 Jan 2009 Filing Subscribers only
28 Jan 2009 Filing Subscribers only
28 Dec 2008 31/07/08 TOTAL EXEMPTION FULL View document
27 May 2008 Filing Subscribers only
14 Mar 2008 31/07/07 TOTAL EXEMPTION FULL View document
13 Mar 2007 Filing Subscribers only
26 Jan 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jan 2007 Filing Subscribers only
11 Jan 2007 Filing Subscribers only
11 Jan 2007 Filing Subscribers only
14 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
24 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
25 Apr 2006 Filing Subscribers only
25 Apr 2006 Filing Subscribers only
9 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Apr 2005 Filing Subscribers only
15 Apr 2004 Filing Subscribers only
18 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
25 Apr 2003 Filing Subscribers only
9 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Mar 2002 Filing Subscribers only
6 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
26 Apr 2001 Filing Subscribers only
2 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
7 Mar 2000 Filing Subscribers only
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
24 Feb 1999 Filing Subscribers only
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
3 Apr 1998 Filing Subscribers only
3 Apr 1998 Filing Subscribers only
18 Mar 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
13 Mar 1997 Filing Subscribers only
14 Apr 1996 Filing Subscribers only
22 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
11 Feb 1996 AUDITOR'S RESIGNATION View document
11 Feb 1996 AUDITOR'S RESIGNATION View document
7 Apr 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
17 Mar 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
15 Mar 1994 Filing Subscribers only
15 Mar 1994 Filing Subscribers only
12 May 1993 Filing Subscribers only
12 May 1993 Filing Subscribers only
2 Apr 1993 Filing Subscribers only
2 Apr 1993 Filing Subscribers only
2 Apr 1993 Filing Subscribers only
2 Apr 1993 Filing Subscribers only
2 Apr 1993 Filing Subscribers only
21 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
19 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
25 Feb 1992 Filing Subscribers only
9 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
11 Apr 1991 Filing Subscribers only
13 Aug 1990 Filing Subscribers only
5 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
4 Aug 1989 Filing Subscribers only
24 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
16 Jan 1989 Filing Subscribers only
15 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
13 Oct 1987 Filing Subscribers only
23 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
7 Jan 1987 Filing Subscribers only
3 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
4 Mar 1985 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1978 MEMORANDUM OF ASSOCIATION View document