BPM GROWERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1223 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1 |
23/01/1223 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
26/10/1126 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 |
22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 16 DECOY ROAD TIMBERLAINE TRADING ESTATE WORTHING WEST SUSSEX BN14 8ND |
20/04/1020 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/04/1014 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/04/1014 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/04/1014 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009280 |
25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN MUSSON / 25/03/2010 |
24/04/0924 April 2009 | 24/04/09 TOTAL EXEMPTION FULL |
30/03/0930 March 2009 | DIRECTOR'S PARTICULARS MICHAEL HAYWARD |
30/03/0930 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | 25/04/08 TOTAL EXEMPTION FULL |
26/03/0826 March 2008 | DIRECTOR'S PARTICULARS TERENCE CROSSWELL |
26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
07/04/047 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/02/041 February 2004 | NEW SECRETARY APPOINTED |
01/02/041 February 2004 | SECRETARY RESIGNED |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: POLING ARUNDEL WEST SUSSEX BN18 9PY |
17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/03 |
04/04/034 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/02 |
01/04/021 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/04/0127 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/01 |
30/03/0130 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | RE:SHAREHOLDS OPT SCHEM 23/10/00 |
25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/04/00 |
18/04/0018 April 2000 | HHL 31/03/00 |
29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/04/98 |
27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/06/979 June 1997 | S366A DISP HOLDING AGM 16/04/97 S252 DISP LAYING ACC 16/04/97 S386 DISP APP AUDS 16/04/97 |
25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/04/97 |
01/04/971 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
15/09/9615 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
03/09/963 September 1996 | |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9618 July 1996 | |
18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
18/07/9618 July 1996 | SECRETARY RESIGNED |
24/05/9624 May 1996 | CONVE 26/04/96 |
24/05/9624 May 1996 | VARY SHARE RIGHTS/NAME 26/04/96 BANK AGREE 26/04/96 |
24/05/9624 May 1996 | VARYING SHARE RIGHTS AND NAMES 26/04/96 |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | |
23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/969 May 1996 | SECRETARY RESIGNED |
09/05/969 May 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | � NC 100/411836 10/04/96 |
16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9622 March 1996 | Incorporation |
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