AVONCROP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | ORDER OF COURT - RESTORATION |
| 09/12/109 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/109 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2010:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/10/0916 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00009343 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: WEIGHBRIDGE HOUSE STATION ROAD SANDFORD WINSCOMBE NORTH SOMERSET BS25 5NX |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/08/0926 August 2009 | Appointment Terminate, Director Keith John Sellars Logged Form |
| 26/08/0926 August 2009 | Appointment Terminate, Director Marl Allen Davies Logged Form |
| 19/08/0919 August 2009 | DIRECTOR RESIGNED KEITH SELLARS |
| 19/08/0919 August 2009 | DIRECTOR RESIGNED MARK DAVIES |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED CAROLYN HEATHER HARVEY |
| 19/09/0819 September 2008 | SECRETARY RESIGNED MARK WOODWARD |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 13A WATERLOO STREET WESTON SUPER MARE NORTH SOMERSET BS23 1LP |
| 15/11/9615 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 31/10/8531 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 21/02/7821 February 1978 | CHANGE TO SHARE CAPITAL |
| 21/02/7821 February 1978 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 21/02/7821 February 1978 | SHARE CAPITAL |
| 20/08/7420 August 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/74 |
| 08/06/738 June 1973 | CERTIFICATE OF INCORPORATION |
| 08/06/738 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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