BPM GROWERS LIMITED



Company Documents

DateDescription
23/04/1223 April 2012FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/01/1223 January 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1

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23/01/1223 January 2012RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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26/10/1126 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1

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05/05/115 May 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1

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22/04/1022 April 2010REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 16 DECOY ROAD TIMBERLAINE TRADING ESTATE WORTHING WEST SUSSEX BN14 8ND

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20/04/1020 April 2010DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/04/1020 April 2010SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/04/1014 April 2010DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/04/1014 April 2010DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/04/1014 April 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009280

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25/03/1025 March 2010Annual return made up to 22 March 2010 with full list of shareholders

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN MUSSON / 25/03/2010

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24/04/0924 April 200924/04/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009DIRECTOR'S PARTICULARS MICHAEL HAYWARD

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30/03/0930 March 2009RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 200825/04/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008DIRECTOR'S PARTICULARS TERENCE CROSSWELL

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26/03/0826 March 2008RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/07

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28/03/0728 March 2007RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/06

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23/03/0623 March 2006RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005AUDITOR'S RESIGNATION

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29/04/0529 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/05

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31/03/0531 March 2005RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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07/04/047 April 2004RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/041 February 2004NEW SECRETARY APPOINTED

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01/02/041 February 2004SECRETARY RESIGNED

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08/01/048 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003REGISTERED OFFICE CHANGED ON 17/12/03 FROM: POLING ARUNDEL WEST SUSSEX BN18 9PY

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17/12/0317 December 2003DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/03

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04/04/034 April 2003RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/08/0227 August 2002DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/02

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01/04/021 April 2002RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/01

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30/03/0130 March 2001RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000RE:SHAREHOLDS OPT SCHEM 23/10/00

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25/10/0025 October 2000DIRECTOR'S PARTICULARS CHANGED

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11/09/0011 September 2000DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000FULL GROUP ACCOUNTS MADE UP TO 28/04/00

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18/04/0018 April 2000HHL 31/03/00

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29/03/0029 March 2000RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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15/04/9915 April 1999RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/11/9820 November 1998DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998FULL GROUP ACCOUNTS MADE UP TO 24/04/98

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27/03/9827 March 1998RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997DIRECTOR'S PARTICULARS CHANGED

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09/06/979 June 1997S366A DISP HOLDING AGM 16/04/97 S252 DISP LAYING ACC 16/04/97 S386 DISP APP AUDS 16/04/97

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25/04/9725 April 1997FULL GROUP ACCOUNTS MADE UP TO 25/04/97

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01/04/971 April 1997RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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15/09/9615 September 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/09/963 September 1996NEW DIRECTOR APPOINTED

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23/07/9623 July 1996PARTICULARS OF MORTGAGE/CHARGE

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18/07/9618 July 1996NEW SECRETARY APPOINTED

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18/07/9618 July 1996SECRETARY RESIGNED

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24/05/9624 May 1996CONVE 26/04/96

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24/05/9624 May 1996VARY SHARE RIGHTS/NAME 26/04/96 BANK AGREE 26/04/96

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24/05/9624 May 1996VARYING SHARE RIGHTS AND NAMES 26/04/96

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996NEW DIRECTOR APPOINTED

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23/05/9623 May 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9615 May 1996PARTICULARS OF MORTGAGE/CHARGE

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15/05/9615 May 1996PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996SECRETARY RESIGNED

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09/05/969 May 1996DIRECTOR RESIGNED

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16/04/9616 April 1996� NC 100/411836 10/04/96

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16/04/9616 April 1996NC INC ALREADY ADJUSTED 10/04/96

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22/03/9622 March 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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