ZINCOX RESOURCES LIMITED

Company Documents

Date	Description
09/03/239 March 2023	Final Gazette dissolved following liquidation View Document
09/03/239 March 2023	Final Gazette dissolved following liquidation View Document
09/12/229 December 2022	Return of final meeting in a members' voluntary winding up View Document
18/12/2118 December 2021	Liquidators' statement of receipts and payments to 2021-11-08 View Document
24/08/2024 August 2020	REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK RG27 8NW ENGLAND View Document
04/08/204 August 2020	30/07/20 STATEMENT OF CAPITAL GBP 1326483.14 View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View Document
06/07/206 July 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/06/205 June 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR RODNEY BEDDOWS View Document
06/02/206 February 2020	05/02/20 STATEMENT OF CAPITAL GBP 1276483.14 View Document
17/01/2017 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY GRAHAM BEDDOWS / 17/01/2020 View Document
06/08/196 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 30/07/2019 View Document
22/07/1922 July 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/07/1919 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
19/07/1919 July 2019	11/07/19 STATEMENT OF CAPITAL GBP 1263545.64 View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View Document
11/07/1911 July 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/198 April 2019	02/04/19 STATEMENT OF CAPITAL GBP 1239545.64 View Document
28/09/1828 September 2018	04/09/18 STATEMENT OF CAPITAL GBP 1224545.64 View Document
28/09/1828 September 2018	RETURN OF PURCHASE OF OWN SHARES View Document
28/09/1828 September 2018	AUITHORITY TO REPURCHASE SHARES 04/09/2018 View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View Document
04/07/184 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 2404134.19 View Document
04/07/184 July 2018	STATEMENT BY DIRECTORS View Document
04/07/184 July 2018	SOLVENCY STATEMENT DATED 20/06/18 View Document
04/07/184 July 2018	ELECTION OF DIRECTORS, AND APPT OF AUDITORS/ ADOPT ACCOUNTS/REDUCE SHARE PREM A/C 28/06/2018 View Document
04/07/184 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-05-04 View Document
11/06/1811 June 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
11/06/1811 June 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/06/1811 June 2018	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
09/11/179 November 2017	ALTER ARTICLES 31/10/2017 View Document
09/11/179 November 2017	ARTICLES OF ASSOCIATION View Document
25/07/1725 July 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View Document
29/06/1729 June 2017	VARYING SHARE RIGHTS AND NAMES View Document
01/06/171 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM KNIGHTWAY HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ View Document
07/03/177 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038002080006 View Document
07/03/177 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038002080005 View Document
06/03/176 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WYNTER BEE CONSULTING LIMITED / 06/03/2017 View Document
18/07/1618 July 2016	DIRECTOR APPOINTED MR DONALD ALEXANDER ROBERT MCALISTER View Document
05/07/165 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
27/06/1627 June 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/06/1625 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON HALL View Document
16/06/1616 June 2016	16/06/16 STATEMENT OF CAPITAL GBP 2404134.19 View Document
16/05/1616 May 2016	CORPORATE SECRETARY APPOINTED WYNTER BEE CONSULTING LIMITED View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, SECRETARY IAN HALLIWELL View Document
25/02/1625 February 2016	ARTICLES OF ASSOCIATION View Document
24/02/1624 February 2016	05/02/16 STATEMENT OF CAPITAL GBP 2104134.19 View Document
22/02/1622 February 2016	01/02/16 STATEMENT OF CAPITAL GBP 1899134.19 View Document
04/01/164 January 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/09/153 September 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/08/1520 August 2015	18/08/15 STATEMENT OF CAPITAL GBP 26731146.03 View Document
07/08/157 August 2015	17/07/15 STATEMENT OF CAPITAL GBP 26656235.25 View Document
06/08/156 August 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
16/06/1516 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
08/06/158 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUES DEWALENS View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR GUY LAFFERTY View Document
18/07/1418 July 2014	02/07/14 NO MEMBER LIST View Document
15/07/1415 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/06/1419 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
30/04/1430 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/04/1429 April 2014	25/04/14 STATEMENT OF CAPITAL GBP 26495069.62 View Document
08/04/148 April 2014	02/04/14 STATEMENT OF CAPITAL GBP 26291284.85 View Document
31/12/1331 December 2013	03/12/13 STATEMENT OF CAPITAL GBP 26187818.13 View Document
16/12/1316 December 2013	SUB-DIVISION 29/11/13 View Document
11/12/1311 December 2013	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/1311 December 2013	ALTER ARTICLES 29/11/2013 View Document
06/09/136 September 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/08/137 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038002080006 View Document
07/08/137 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038002080005 View Document
08/07/138 July 2013	02/07/13 NO MEMBER LIST View Document
03/07/133 July 2013	ARTICLES OF ASSOCIATION View Document
03/07/133 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/06/1320 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
21/03/1321 March 2013	A DUPLICATE SET OF 2010 ACCOUNTS WERE INCORRECTLY PROCESSED AS A SET OF ARTICLES OF ASSOCIATION. THE DOCUMENT HAS NOW BEEN REMOVED. View Document
28/11/1228 November 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/11/1222 November 2012	22/11/12 STATEMENT OF CAPITAL GBP 25866679 View Document
19/07/1219 July 2012	19/07/12 STATEMENT OF CAPITAL GBP 22276497.75 View Document
17/07/1217 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/1213 July 2012	13/07/12 STATEMENT OF CAPITAL GBP 22265915.75 View Document
05/07/125 July 2012	SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
05/07/125 July 2012	02/07/12 NO MEMBER LIST View Document
27/06/1227 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
05/12/115 December 2011	02/12/11 STATEMENT OF CAPITAL GBP 22255333.75 View Document
22/07/1122 July 2011	02/07/11 BULK LIST View Document
20/07/1120 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/06/119 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MULLHOLLAND View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR JEREMY SAVILLE View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER WYNTER BEE View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR GILLES MASSON View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MR GAUTAM SHASHICHANDRA DALAL View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFERY HEWITT View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, SECRETARY DEBORAH PAXFORD View Document
16/09/1016 September 2010	SECRETARY APPOINTED MR IAN MICHAEL HALLIWELL View Document
02/08/102 August 2010	02/07/10 BULK LIST View Document
22/07/1022 July 2010	SAIL ADDRESS CREATED View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
17/06/1017 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/06/1017 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
26/04/1026 April 2010	02/07/09 BULK LIST View Document
13/04/1013 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLES ERNEST ALBERT MASSON / 06/11/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH WENDY PAXFORD / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY LINDSAY HEWITT / 06/11/2009 View Document

06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOLLETT / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MULLHOLLAND / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ZEPHIRIN JULES DEWALENS / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SAVILLE / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM BEDDOWS / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN HALL / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WYNTER BEE / 06/11/2009 View Document
09/07/099 July 2009	DIRECTOR APPOINTED MR GUY DELEMERE LAFFERTY View Document
30/06/0930 June 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/06/0926 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON View Document
17/06/0917 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
22/01/0922 January 2009	RE APPROVE CO SHARE OPTION PLAN 16/01/2009 View Document
30/07/0830 July 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
23/07/0823 July 2008	APPOINTMENT TERMINATED DIRECTOR PETER FRY View Document
22/07/0822 July 2008	MEMORANDUM OF ASSOCIATION View Document
22/07/0822 July 2008	RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY View Document
22/07/0822 July 2008	DIRECTOR APPOINTED SIMON PAUL MULLHOLLAND View Document
22/07/0822 July 2008	DIRECTOR APPOINTED JEREMY JOHN SAVILLE View Document
22/07/0822 July 2008	DIRECTOR APPOINTED JEFFERY LINDSEY HEWITT View Document
22/07/0822 July 2008	GBP NC 20000000/30000000 11/07/2008 View Document
22/07/0822 July 2008	NC INC ALREADY ADJUSTED 11/07/08 View Document
22/07/0822 July 2008	DIRECTOR APPOINTED JACQUES ZEPHIRIN JULES DEWALENS View Document
22/07/0822 July 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED DIRECTOR PETER BECK View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FOSTER View Document
24/06/0824 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
10/06/0810 June 2008	NC INC ALREADY ADJUSTED 08/08/06 View Document
10/06/0810 June 2008	NC INC ALREADY ADJUSTED 08/08/2006 View Document
18/03/0818 March 2008	DIRECTOR APPOINTED RODNEY GRAHAM BEDDOWS View Document
08/03/088 March 2008	APPOINTMENT TERMINATED SECRETARY PETER WYNTER BEE View Document
08/03/088 March 2008	SECRETARY APPOINTED DEBORAH WENDY PAXFORD View Document
08/03/088 March 2008	DIRECTOR APPOINTED PETER FRANCIS WYNTER BEE View Document
29/01/0829 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/0829 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/12/0727 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/0714 August 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/0716 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
09/07/079 July 2007	RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY View Document
01/09/061 September 2006	MEMORANDUM OF ASSOCIATION View Document
01/09/061 September 2006	£ NC 15000000/20000000 08/ View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY View Document
02/08/062 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 7 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY GU19 5HD View Document
21/04/0621 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
18/01/0618 January 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	NC INC ALREADY ADJUSTED 20/06/05 View Document
07/07/057 July 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/07/057 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/057 July 2005	£ NC 10000000/15000000 20/ View Document
07/07/057 July 2005	MEMORANDUM OF ASSOCIATION View Document
09/08/049 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/08/043 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
08/07/048 July 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
04/10/034 October 2003	DIRECTOR RESIGNED View Document
04/10/034 October 2003	NEW DIRECTOR APPOINTED View Document
10/08/0310 August 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/07/0329 July 2003	RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS View Document
17/07/0317 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
19/03/0319 March 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
14/02/0314 February 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/12/0220 December 2002	SHARES AGREEMENT OTC View Document
08/11/028 November 2002	SHARES AGREEMENT OTC View Document
03/10/023 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0225 July 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/07/0225 July 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0225 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
11/07/0211 July 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View Document
11/12/0111 December 2001	PROSPECTUS View Document
27/09/0127 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
03/08/013 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
01/08/011 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
06/07/016 July 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/07/016 July 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View Document
23/03/0123 March 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/02/0127 February 2001	£ NC 5000000/10000000 20/12/00 View Document
27/02/0127 February 2001	NC INC ALREADY ADJUSTED 20/12/00 View Document
27/12/0027 December 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00 View Document
06/12/006 December 2000	PROSPECTUS View Document
02/12/002 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0027 September 2000	SHARES AGREEMENT OTC View Document
15/09/0015 September 2000	REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SUNNYMEDE, NEW ENGLAND HILL, WEST END, WOKING, SURREY GU24 9PY View Document
02/08/002 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
25/07/0025 July 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 View Document
03/07/003 July 2000	DIRECTOR RESIGNED View Document
26/11/9926 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
25/10/9925 October 1999	£ NC 2500000/5000000 18/1 View Document
25/10/9925 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/10/9925 October 1999	AUTH SH OPT SC 18/10/99 View Document
25/10/9925 October 1999	NC INC ALREADY ADJUSTED 18/10/99 View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
20/08/9920 August 1999	NEW DIRECTOR APPOINTED View Document
20/08/9920 August 1999	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 View Document
26/07/9926 July 1999	APPLICATION COMMENCE BUSINESS View Document
26/07/9926 July 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
02/07/992 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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