ZINCOX RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
09/03/239 March 2023 | Final Gazette dissolved following liquidation |
09/03/239 March 2023 | Final Gazette dissolved following liquidation |
09/12/229 December 2022 | Return of final meeting in a members' voluntary winding up |
18/12/2118 December 2021 | Liquidators' statement of receipts and payments to 2021-11-08 |
24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK RG27 8NW ENGLAND |
04/08/204 August 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 1326483.14 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
06/07/206 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BEDDOWS |
06/02/206 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1276483.14 |
17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY GRAHAM BEDDOWS / 17/01/2020 |
06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 30/07/2019 |
22/07/1922 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
19/07/1919 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1263545.64 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
11/07/1911 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/04/198 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 1239545.64 |
28/09/1828 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1224545.64 |
28/09/1828 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
28/09/1828 September 2018 | AUITHORITY TO REPURCHASE SHARES 04/09/2018 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 2404134.19 |
04/07/184 July 2018 | STATEMENT BY DIRECTORS |
04/07/184 July 2018 | SOLVENCY STATEMENT DATED 20/06/18 |
04/07/184 July 2018 | ELECTION OF DIRECTORS, AND APPT OF AUDITORS/ ADOPT ACCOUNTS/REDUCE SHARE PREM A/C 28/06/2018 |
04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
11/06/1811 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-05-04 |
11/06/1811 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
11/06/1811 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/06/1811 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/11/179 November 2017 | ALTER ARTICLES 31/10/2017 |
09/11/179 November 2017 | ARTICLES OF ASSOCIATION |
25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
29/06/1729 June 2017 | VARYING SHARE RIGHTS AND NAMES |
01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM KNIGHTWAY HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038002080006 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038002080005 |
06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WYNTER BEE CONSULTING LIMITED / 06/03/2017 |
18/07/1618 July 2016 | DIRECTOR APPOINTED MR DONALD ALEXANDER ROBERT MCALISTER |
05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 2404134.19 |
16/05/1616 May 2016 | CORPORATE SECRETARY APPOINTED WYNTER BEE CONSULTING LIMITED |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HALLIWELL |
25/02/1625 February 2016 | ARTICLES OF ASSOCIATION |
24/02/1624 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 2104134.19 |
22/02/1622 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 1899134.19 |
04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/153 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/08/1520 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 26731146.03 |
07/08/157 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 26656235.25 |
06/08/156 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
08/06/158 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DEWALENS |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY LAFFERTY |
18/07/1418 July 2014 | 02/07/14 NO MEMBER LIST |
15/07/1415 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/04/1429 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 26495069.62 |
08/04/148 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 26291284.85 |
31/12/1331 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 26187818.13 |
16/12/1316 December 2013 | SUB-DIVISION 29/11/13 |
11/12/1311 December 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/1311 December 2013 | ALTER ARTICLES 29/11/2013 |
06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038002080006 |
07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038002080005 |
08/07/138 July 2013 | 02/07/13 NO MEMBER LIST |
03/07/133 July 2013 | ARTICLES OF ASSOCIATION |
03/07/133 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
21/03/1321 March 2013 | A DUPLICATE SET OF 2010 ACCOUNTS WERE INCORRECTLY PROCESSED AS A SET OF ARTICLES OF ASSOCIATION. THE DOCUMENT HAS NOW BEEN REMOVED. |
28/11/1228 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/11/1222 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 25866679 |
19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 22276497.75 |
17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 22265915.75 |
05/07/125 July 2012 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
05/07/125 July 2012 | 02/07/12 NO MEMBER LIST |
27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 22255333.75 |
22/07/1122 July 2011 | 02/07/11 BULK LIST |
20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MULLHOLLAND |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAVILLE |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WYNTER BEE |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLES MASSON |
12/01/1112 January 2011 | DIRECTOR APPOINTED MR GAUTAM SHASHICHANDRA DALAL |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HEWITT |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PAXFORD |
16/09/1016 September 2010 | SECRETARY APPOINTED MR IAN MICHAEL HALLIWELL |
02/08/102 August 2010 | 02/07/10 BULK LIST |
22/07/1022 July 2010 | SAIL ADDRESS CREATED |
22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
26/04/1026 April 2010 | 02/07/09 BULK LIST |
13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES ERNEST ALBERT MASSON / 06/11/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH WENDY PAXFORD / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY LINDSAY HEWITT / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOLLETT / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MULLHOLLAND / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ZEPHIRIN JULES DEWALENS / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SAVILLE / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM BEDDOWS / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN HALL / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WYNTER BEE / 06/11/2009 |
09/07/099 July 2009 | DIRECTOR APPOINTED MR GUY DELEMERE LAFFERTY |
30/06/0930 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
22/01/0922 January 2009 | RE APPROVE CO SHARE OPTION PLAN 16/01/2009 |
30/07/0830 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FRY |
22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION |
22/07/0822 July 2008 | RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
22/07/0822 July 2008 | DIRECTOR APPOINTED SIMON PAUL MULLHOLLAND |
22/07/0822 July 2008 | DIRECTOR APPOINTED JEREMY JOHN SAVILLE |
22/07/0822 July 2008 | DIRECTOR APPOINTED JEFFERY LINDSEY HEWITT |
22/07/0822 July 2008 | GBP NC 20000000/30000000 11/07/2008 |
22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 11/07/08 |
22/07/0822 July 2008 | DIRECTOR APPOINTED JACQUES ZEPHIRIN JULES DEWALENS |
22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BECK |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FOSTER |
24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 08/08/06 |
10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 08/08/2006 |
18/03/0818 March 2008 | DIRECTOR APPOINTED RODNEY GRAHAM BEDDOWS |
08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER WYNTER BEE |
08/03/088 March 2008 | SECRETARY APPOINTED DEBORAH WENDY PAXFORD |
08/03/088 March 2008 | DIRECTOR APPOINTED PETER FRANCIS WYNTER BEE |
29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
09/07/079 July 2007 | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION |
01/09/061 September 2006 | £ NC 15000000/20000000 08/ |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 7 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY GU19 5HD |
21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
11/07/0511 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
07/07/057 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/07/057 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/07/057 July 2005 | £ NC 10000000/15000000 20/ |
07/07/057 July 2005 | MEMORANDUM OF ASSOCIATION |
09/08/049 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
04/10/034 October 2003 | DIRECTOR RESIGNED |
04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
10/08/0310 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0329 July 2003 | RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS |
17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
14/02/0314 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/12/0220 December 2002 | SHARES AGREEMENT OTC |
08/11/028 November 2002 | SHARES AGREEMENT OTC |
03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0225 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/07/0225 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | PROSPECTUS |
27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/07/016 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/0127 February 2001 | £ NC 5000000/10000000 20/12/00 |
27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
27/12/0027 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00 |
06/12/006 December 2000 | PROSPECTUS |
02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0027 September 2000 | SHARES AGREEMENT OTC |
15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SUNNYMEDE, NEW ENGLAND HILL, WEST END, WOKING, SURREY GU24 9PY |
02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/07/0025 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
03/07/003 July 2000 | DIRECTOR RESIGNED |
26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | £ NC 2500000/5000000 18/1 |
25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/9925 October 1999 | AUTH SH OPT SC 18/10/99 |
25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 18/10/99 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
26/07/9926 July 1999 | APPLICATION COMMENCE BUSINESS |
26/07/9926 July 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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