BAKKAVOR OVERSEAS MECHANISATION LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/09/1028 September 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View Document
15/06/1015 June 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/06/104 June 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
01/06/101 June 2010	APPLICATION FOR STRIKING-OFF View Document
31/03/1031 March 2010	SECRETARY APPOINTED MISS SUNITA KAUSHAL View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT View Document
31/10/0931 October 2009	27/12/08 TOTAL EXEMPTION FULL View Document
06/08/096 August 2009	APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT View Document
06/08/096 August 2009	SECRETARY APPOINTED MR JONATHAN JOWETT View Document
04/06/094 June 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
02/02/092 February 2009	29/12/07 TOTAL EXEMPTION FULL View Document
21/01/0921 January 2009	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY View Document
14/05/0814 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0814 May 2008	LOCATION OF DEBENTURE REGISTER View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
29/10/0729 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
15/05/0715 May 2007	LOCATION OF DEBENTURE REGISTER View Document
15/05/0715 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GEEST LTD, SECOND FLOOR MIDGATE HOUSE MIDGATE PETERBOROUGH PE1 1TN View Document
30/11/0630 November 2006	View Document
30/11/0630 November 2006	View Document
30/11/0630 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
29/11/0629 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/0623 November 2006	COMPANY NAME CHANGED GEEST OVERSEAS MECHANISATION LIM ITED CERTIFICATE ISSUED ON 23/11/06 View Document
02/11/062 November 2006	APPROV OF 31/12/05 ACCT 10/10/06 View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
16/05/0616 May 2006	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: GEEST PLC SECOND FLOOR, MIDGATE HOUSE, MIDGATE, PETERBOROUGH PE1 1TN View Document
16/05/0616 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	NEW SECRETARY APPOINTED View Document
12/12/0512 December 2005	SECRETARY RESIGNED View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	FULL ACCOUNTS MADE UP TO 01/01/05 View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
01/06/051 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/05/0517 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	FULL ACCOUNTS MADE UP TO 03/01/04 View Document
18/05/0418 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
04/06/034 June 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
16/10/0216 October 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
22/05/0222 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
06/06/016 June 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
16/06/0016 June 2000	FULL ACCOUNTS MADE UP TO 01/01/00 View Document
06/06/006 June 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
04/11/994 November 1999	FULL ACCOUNTS MADE UP TO 02/01/99 View Document
12/07/9912 July 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View Document
10/12/9810 December 1998	FULL ACCOUNTS MADE UP TO 03/01/98 View Document
09/06/989 June 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View Document
28/10/9728 October 1997	FULL ACCOUNTS MADE UP TO 28/12/96 View Document
29/05/9729 May 1997	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View Document
02/01/972 January 1997	COMPANY NAME CHANGED GEEST OVERSEAS LIMITED CERTIFICATE ISSUED ON 02/01/97 View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 30/12/95 View Document
02/07/962 July 1996	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: WHITE HOUSE CHAMBERS, SPALDING, LINCOLNSHIRE, PE11 2AL View Document
14/05/9614 May 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document

12/12/9512 December 1995	View Document
12/12/9512 December 1995	NEW DIRECTOR APPOINTED View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/06/9523 June 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View Document
11/04/9511 April 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	COMPANY NAME CHANGED GEEST (B/GATE) LIMITED CERTIFICATE ISSUED ON 14/03/95 View Document
13/03/9513 March 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/95 View Document
13/03/9513 March 1995	NC INC ALREADY ADJUSTED 10/02/95 View Document
21/02/9521 February 1995	£ NC 2500/75002500 10/02/95 View Document
21/10/9421 October 1994	FULL ACCOUNTS MADE UP TO 01/01/94 View Document
05/07/945 July 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
05/07/945 July 1994	View Document
05/07/945 July 1994	SECRETARY'S PARTICULARS CHANGED View Document
07/11/937 November 1993	FULL ACCOUNTS MADE UP TO 02/01/93 View Document
20/07/9320 July 1993	View Document
20/07/9320 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/936 July 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View Document
06/07/936 July 1993	View Document
15/01/9315 January 1993	DIRECTOR RESIGNED View Document
15/01/9315 January 1993	View Document
15/01/9315 January 1993	DIRECTOR RESIGNED View Document
15/01/9315 January 1993	View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 28/12/91 View Document
21/09/9221 September 1992	COMPANY NAME CHANGED MAC FISHERIES (B/GATE) LIMITED CERTIFICATE ISSUED ON 22/09/92 View Document
16/06/9216 June 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View Document
16/06/9216 June 1992	View Document
16/06/9216 June 1992	REGISTERED OFFICE CHANGED ON 16/06/92 View Document
16/06/9216 June 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/11/917 November 1991	FULL ACCOUNTS MADE UP TO 29/12/90 View Document
26/07/9126 July 1991	View Document
26/07/9126 July 1991	NEW SECRETARY APPOINTED View Document
10/06/9110 June 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View Document
10/06/9110 June 1991	View Document
07/05/917 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/9111 January 1991	S252,366A,386 24/12/90 View Document
11/01/9111 January 1991	NEW DIRECTOR APPOINTED View Document
22/11/9022 November 1990	FULL ACCOUNTS MADE UP TO 30/12/89 View Document
15/11/9015 November 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/08/8931 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/02/8913 February 1989	DIRECTOR RESIGNED View Document
03/11/883 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/08/8810 August 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View Document
21/06/8821 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/879 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/8719 October 1987	REGISTERED OFFICE CHANGED ON 19/10/87 FROM: FOURTH FLOOR, CARRIER HOUSE, 1/8 WARWICK ROW, LONDON SW1E 5ER View Document
19/10/8719 October 1987	AUDITOR'S RESIGNATION View Document
19/10/8719 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/09/8724 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/8724 September 1987	ADOPT MEM AND ARTS 050887 View Document
24/08/8724 August 1987	Accounts made up to 1986-12-31 View Document
24/08/8724 August 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
24/06/8724 June 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View Document
30/03/8730 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/8728 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/8721 March 1987	*** MEM AND ARTS ****** View Document
21/03/8721 March 1987	GAZETTABLE DOCUMENT View Document
20/01/8720 January 1987	COMPANY NAME CHANGED MAC MART LIMITED CERTIFICATE ISSUED ON 20/01/87 View Document
08/09/868 September 1986	RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View Document
27/08/8627 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/08/8627 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
25/07/8625 July 1986	REGISTERED OFFICE CHANGED ON 25/07/86 FROM: UNILEVER HOUSE,, BLACKFRIARS,, LONDON EC4 View Document

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