AVOCET MINING PLC
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 30/11/2130 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 06/07/216 July 2021 | Liquidators' statement of receipts and payments to 2021-05-18 |
| 28/05/2028 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/2019 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00009294 |
| 29/04/2029 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/11/1920 November 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/11/1918 November 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/10/1915 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 5TH FLOOR 15 OLD BAILEY LONDON EC4M 7EF |
| 07/09/197 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009294 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140008 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140007 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140006 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON WYLIE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WYNN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHER |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WYNN |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS YOLANDA BOLLEURS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR BOUDEWIJN CLEMENS WENTINK |
| 08/02/178 February 2017 | COMPANY BUSINESS 22/12/2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140008 |
| 28/07/1628 July 2016 | ALTER ARTICLES 09/06/2016 |
| 21/06/1621 June 2016 | ARTICLES OF ASSOCIATION |
| 17/06/1617 June 2016 | CONSOLIDATION SUB-DIVISION 09/06/16 |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ADOPT ARTICLES 19/06/2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAMES EDWARD MEYNELL WYNN |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140007 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140006 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030362140005 |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOGHUE |
| 01/05/151 May 2015 | 16/03/15 NO MEMBER LIST |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 3RD FLOOR, 30 HAYMARKET, LONDON, LONDON, SW1Y 4EX |
| 17/07/1417 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030362140005 |
| 17/07/1417 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PILKINGTON |
| 09/04/149 April 2014 | 16/03/14 NO MEMBER LIST |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030362140005 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | 16/03/13 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR DAVID CONNAL CATHER |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT RICHARDS |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MRS NOEL HARWERTH |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1226 March 2012 | 16/03/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC PILKINGTON / 16/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOGHUE / 16/03/2012 |
| 23/03/1223 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 23/03/1223 March 2012 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS99 6ZZ |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD ARNET |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GORDON WYLIE |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | COMPANY BUSINESS 05/05/2011 |
| 03/05/113 May 2011 | 16/03/11 BULK LIST |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD WYNN / 07/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD WYNN / 07/04/2011 |
| 04/04/114 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 9877335.5 |
| 01/02/111 February 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 9877336 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR RUSSELL PHILIP EDEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR BRETT ALLAN RICHARDS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BARRY JOHN WILLIAM ROURKE |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 9824580 |
| 11/06/1011 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 9766345 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY |
| 28/04/1028 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 9761563 |
| 20/04/1020 April 2010 | 16/03/10 BULK LIST |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 30 3RD FLOOR,, 30 HAYMARKET, LONDON, LONDON, SW1Y 4EX, ENGLAND |
| 02/12/092 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0924 October 2009 | FORM 123 (17/09/09) INCR BY £20M |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED HARALD ARNET |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY |
| 08/02/098 February 2009 | SECRETARY APPOINTED JAMES EDWARD WYNN |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN MCFARLANE |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RED OF CAP AND CAN SHARE PREM AC |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | SHARE CAP REDUCED 11/11/05 |
| 28/11/0528 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 30/11/0430 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0430 November 2004 | £ NC 50000000/100000000 28/09/04 |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0430 November 2004 | APSHROPTSCH/CANSHRPRACC 28/09/04 |
| 21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0314 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 14/09/0314 September 2003 | £ NC 25000000/50000000 02/ |
| 14/09/0314 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE |
| 15/09/9915 September 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 30 BUCKINGHAM PALACE ROAD, LONDON, SW1W ORE |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 16/03/98; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9820 April 1998 | LISTING OF PARTICULARS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 16/03/97; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | AMENDING 882/R |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 26/04/9626 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9626 April 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | APPLICATION COMMENCE BUSINESS |
| 08/06/958 June 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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