AVOCET HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1323 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/01/1323 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2012 |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 |
| 26/04/1226 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 10/04/1210 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 31/01/1231 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008728,00010670 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ANDREW RIDINGS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN JONES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REDUCE ISSUED CAPITAL 20/05/2009 |
| 02/06/092 June 2009 | NC DEC ALREADY ADJUSTED 20/05/09 |
| 02/06/092 June 2009 | Solvency Statement dated 20/05/09 |
| 02/06/092 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/06/09 |
| 02/06/092 June 2009 | REDUCE ISSUED CAPITAL 20/05/2009 ALTER MEMORANDUM 20/05/2009 |
| 02/06/092 June 2009 | Statement by Directors |
| 02/06/092 June 2009 | MEMORANDUM OF ASSOCIATION |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION |
| 31/10/0731 October 2007 | � NC 50000000/70000000 25/ |
| 31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 13/06/0513 June 2005 | � NC 25000000/50000000 01/ |
| 13/06/0513 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/10/037 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | REREG PLC-PRI 26/09/03 |
| 07/10/037 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | AUDITORS' STATEMENT |
| 30/07/9930 July 1999 | AUDITORS' REPORT |
| 30/07/9930 July 1999 | BALANCE SHEET |
| 30/07/9930 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9930 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9930 July 1999 | � NC 1802005/25000000 27/ |
| 30/07/9930 July 1999 | CONSO S-DIV CONVE 27/07/99 |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 30/07/9930 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9930 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/9930 July 1999 | CONS/SUBDIV SHARES 27/07/99 |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REDES/CONSOL SHARES 15/04/99 |
| 20/04/9920 April 1999 | CONSO DIV 15/04/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 15/04/99 |
| 20/04/9920 April 1999 | ADOPT MEM AND ARTS 15/04/99 |
| 19/04/9919 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/9919 April 1999 | ALTER MEM AND ARTS 16/04/99 |
| 19/04/9919 April 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/9919 April 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/9919 April 1999 | REREGISTRATION PLC-PRI 16/04/99 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 07/07/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/973 July 1997 | BALANCE SHEET |
| 03/07/973 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/973 July 1997 | AUDITORS' STATEMENT |
| 03/07/973 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/973 July 1997 | AUDITORS' REPORT |
| 03/07/973 July 1997 | REREGISTRATION PRI-PLC 28/04/97 |
| 04/06/974 June 1997 | ALTER MEM AND ARTS 28/04/97 |
| 04/06/974 June 1997 | ALTER MEM AND ARTS 25/04/97 |
| 06/05/976 May 1997 | COMPANY NAME CHANGED MOLDSTATE LIMITED CERTIFICATE ISSUED ON 06/05/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 17/03/9717 March 1997 | S-DIV 28/02/97 |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 17/03/9717 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SUB DIV/S-ALLOT SHARES 28/02/97 |
| 17/03/9717 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | � NC 100/1800000 28/0 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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