BAKKAVOR HORTICULTURAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1014 June 2010 | APPLICATION FOR STRIKING-OFF |
31/03/1031 March 2010 | SECRETARY APPOINTED MISS SUNITA KAUSHAL |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT |
08/01/108 January 2010 | ALTER ARTICLES 22/12/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT |
06/08/096 August 2009 | SECRETARY APPOINTED MR JONATHAN JOWETT |
22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY |
10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
07/07/087 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
17/07/0717 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
30/11/0630 November 2006 | |
30/11/0630 November 2006 | |
30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN |
29/11/0629 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0623 November 2006 | COMPANY NAME CHANGED GEEST HORTICULTURAL LIMITED CERTIFICATE ISSUED ON 23/11/06 |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/06/0626 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
06/07/036 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
11/07/0111 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
22/07/9922 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
05/08/985 August 1998 | DIRECTOR RESIGNED |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | DIRECTOR RESIGNED |
22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB |
19/05/9819 May 1998 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
08/07/978 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | DIRECTOR RESIGNED |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
10/07/9610 July 1996 | |
03/07/963 July 1996 | RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS |
02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: WHITE HOUSE CHAMBERS SPALDING LINCOLNSHIRE PE11 2AL |
04/06/964 June 1996 | |
04/06/964 June 1996 | SECRETARY RESIGNED |
04/06/964 June 1996 | NEW SECRETARY APPOINTED |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/08/9517 August 1995 | COMPANY NAME CHANGED ENGLISH VILLAGE NURSERIES LIMITE D CERTIFICATE ISSUED ON 17/08/95 |
07/08/957 August 1995 | |
07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9521 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | |
19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
19/07/9419 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
19/07/9419 July 1994 | |
26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
20/07/9320 July 1993 | |
22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9222 October 1992 | |
07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
23/07/9223 July 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9223 July 1992 | |
07/01/927 January 1992 | COMPANY NAME CHANGED EXEL PRODUCE LIMITED CERTIFICATE ISSUED ON 08/01/92 |
03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
03/07/913 July 1991 | |
20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9129 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | ALTER MEM AND ARTS 04/01/91 |
18/10/9018 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
10/09/9010 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: LOVERSALL HALL LOVERSALL DONCASTER DN119DD |
01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/9024 April 1990 | DIRECTOR RESIGNED |
24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | DIRECTOR RESIGNED |
22/03/9022 March 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8915 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | DIRECTOR RESIGNED |
24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | SECRETARY RESIGNED |
09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
04/03/894 March 1989 | NEW SECRETARY APPOINTED |
04/03/894 March 1989 | SECRETARY RESIGNED |
09/01/899 January 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
28/10/8828 October 1988 | DIRECTOR RESIGNED |
28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 12 YORK GATE LONDON NW1 4QS |
09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
07/12/877 December 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 430 VICTORIA ROAD SOUTH RUISLIP MIDDX |
01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
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