AVOCET MINING PLC
Company number 03036214 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 6 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-18 · 20 pages | View document |
| 28 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00009294 | View document |
| 29 Apr 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 18 Nov 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 5TH FLOOR 15 OLD BAILEY LONDON EC4M 7EF | View document |
| 7 Sep 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009294 | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140008 | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140007 | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140006 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 12 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON WYLIE | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WYNN | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHER | View document |
| 7 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WYNN | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MRS YOLANDA BOLLEURS | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR BOUDEWIJN CLEMENS WENTINK | View document |
| 8 Feb 2017 | COMPANY BUSINESS 22/12/2016 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140008 | View document |
| 28 Jul 2016 | ALTER ARTICLES 09/06/2016 | View document |
| 21 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2016 | CONSOLIDATION SUB-DIVISION 09/06/16 | View document |
| 14 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC | View document |
| 10 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | ADOPT ARTICLES 19/06/2015 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR JAMES EDWARD MEYNELL WYNN | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140007 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140006 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140005 | View document |
| 23 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOGHUE | View document |
| 1 May 2015 | 16/03/15 NO MEMBER LIST | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 3RD FLOOR, 30 HAYMARKET, LONDON, LONDON, SW1Y 4EX | View document |
| 17 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030362140005 | View document |
| 17 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 2 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PILKINGTON | View document |
| 9 Apr 2014 | 16/03/14 NO MEMBER LIST | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH | View document |
| 8 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140005 | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | 16/03/13 NO MEMBER LIST | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR DAVID CONNAL CATHER | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT RICHARDS | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MRS NOEL HARWERTH | View document |
| 15 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2012 | 16/03/12 NO MEMBER LIST | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC PILKINGTON / 16/03/2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOGHUE / 16/03/2012 | View document |
| 23 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 23 Mar 2012 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS99 6ZZ | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD ARNET | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED GORDON WYLIE | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | COMPANY BUSINESS 05/05/2011 | View document |
| 3 May 2011 | 16/03/11 BULK LIST | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD WYNN / 07/04/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD WYNN / 07/04/2011 | View document |
| 4 Apr 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 9877335.5 | View document |
| 1 Feb 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 9877336 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR RUSSELL PHILIP EDEY | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MR BRETT ALLAN RICHARDS | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR BARRY JOHN WILLIAM ROURKE | View document |
| 21 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 9824580 | View document |
| 11 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 9766345 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY | View document |
| 28 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 9761563 | View document |
| 20 Apr 2010 | 16/03/10 BULK LIST | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 30 3RD FLOOR,, 30 HAYMARKET, LONDON, LONDON, SW1Y 4EX, ENGLAND | View document |
| 2 Dec 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2009 | FORM 123 (17/09/09) INCR BY £20M | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED HARALD ARNET | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Apr 2009 | RETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Feb 2009 | SECRETARY APPOINTED JAMES EDWARD WYNN | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALAN MCFARLANE | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2008 | RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | RED OF CAP AND CAN SHARE PREM AC | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | SHARE CAP REDUCED 11/11/05 | View document |
| 28 Nov 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Nov 2005 | RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 9 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2004 | NC INC ALREADY ADJUSTED 28/09/04 | View document |
| 30 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2004 | £ NC 50000000/100000000 28/09/04 | View document |
| 30 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2004 | APSHROPTSCH/CANSHRPRACC 28/09/04 | View document |
| 21 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2003 | NC INC ALREADY ADJUSTED 02/09/03 | View document |
| 14 Sep 2003 | £ NC 25000000/50000000 02/ | View document |
| 14 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 3 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE | View document |
| 15 Sep 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 12 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 30 BUCKINGHAM PALACE ROAD, LONDON, SW1W ORE | View document |
| 20 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 | View document |
| 19 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 | View document |
| 24 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1998 | RETURN MADE UP TO 16/03/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Apr 1998 | LISTING OF PARTICULARS | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 16/03/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jul 1996 | AMENDING 882/R | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | SHARES AGREEMENT OTC | View document |
| 26 Apr 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 23 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 | View document |
| 23 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 | View document |
| 4 Apr 1996 | LISTING OF PARTICULARS | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF | View document |
| 17 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Jun 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 16 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |