AVONCROP LIMITED



Company Documents

DateDescription
01/03/131 March 2013 ORDER OF COURT - RESTORATION

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09/12/109 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/09/109 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2010:LIQ. CASE NO.1

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09/09/109 September 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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12/04/1012 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010:LIQ. CASE NO.1

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06/11/096 November 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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16/10/0916 October 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/09/0910 September 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00009343

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: WEIGHBRIDGE HOUSE STATION ROAD SANDFORD WINSCOMBE NORTH SOMERSET BS25 5NX

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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26/08/0926 August 2009 Appointment Terminate, Director Keith John Sellars Logged Form

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26/08/0926 August 2009 Appointment Terminate, Director Marl Allen Davies Logged Form

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19/08/0919 August 2009 DIRECTOR RESIGNED KEITH SELLARS

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19/08/0919 August 2009 DIRECTOR RESIGNED MARK DAVIES

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11/08/0911 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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11/08/0911 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/08/0911 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/11/087 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY APPOINTED CAROLYN HEATHER HARVEY

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19/09/0819 September 2008 SECRETARY RESIGNED MARK WOODWARD

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/10/0731 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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30/10/0430 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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06/11/026 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0120 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0114 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0114 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0114 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0114 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/009 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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21/11/9921 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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01/12/981 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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19/11/9819 November 1998 SECRETARY RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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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

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20/02/9820 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/9721 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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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

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15/11/9615 November 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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31/10/9531 October 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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17/05/9517 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9325 November 1993 RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91

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19/11/9119 November 1991 RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91

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07/12/907 December 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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08/05/908 May 1990 DIRECTOR RESIGNED

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11/01/9011 January 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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31/10/8831 October 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88

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06/10/886 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 NEW DIRECTOR APPOINTED

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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16/02/8716 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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21/02/7821 February 1978 CHANGE TO SHARE CAPITAL

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21/02/7821 February 1978 PARTICULARS OF CONTRACT RELATING TO SHARES

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21/02/7821 February 1978 SHARE CAPITAL

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20/08/7420 August 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/74

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08/06/738 June 1973 CERTIFICATE OF INCORPORATION

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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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