RECYCLE KERNOW LTD

Company number 08156468

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27	(1 page)
22 Apr 2016	AD01	Registered office address changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF to 9 the Crescent the Crescent Plymouth PL1 3AB on 22 April 2016	(1 page)
24 Nov 2015	AP01	Appointment of Mr Adrian Roger Kneebone as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Kevin Robert Mathis as a director on 24 November 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Kevin Robert Mathis on 16 August 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(4 pages)
30 Jul 2013	AD01	Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom on 30 July 2013	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 100	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
29 Aug 2012	AD01	Registered office address changed from Trevozah Barton South Petherwin Launceston Cornwall PL15 9LT United Kingdom on 29 August 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Adrian Kneebone as a director	(1 page)
03 Aug 2012	AP01	Appointment of Mr Kevin Robert Mathis as a director	(2 pages)
25 Jul 2012	NEWINC	Incorporation	(28 pages)