NORTH BANK GROWERS LIMITED

Company number 00374593

Date	Type	Description	View / Download
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 29 October 2018	(18 pages)
20 Jul 2018	AP01	Appointment of Philip Limvers as a director on 1 April 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Wim Van De Wiel as a director on 1 April 2018	(1 page)
12 Jul 2018	AP01	Appointment of Philip Limuers as a director on 1 April 2018	(2 pages)
17 Nov 2017	AD01	Registered office address changed from 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB United Kingdom to 25 Moorgate London EC2R 6AY on 17 November 2017	(2 pages)
14 Nov 2017	LIQ02	Statement of affairs	(9 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Aug 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Mar 2017	AD01	Registered office address changed from 2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB on 6 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
24 May 2016	TM02	Termination of appointment of Deborah Tarry as a secretary on 24 May 2016	(1 page)
04 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4,192	(5 pages)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Nov 2015	AP02	Appointment of The Greenery Bv as a director on 1 November 2015	(2 pages)
25 Jan 2015	TM01	Termination of appointment of Nigel Derek Bartle as a director on 31 December 2014	(1 page)
25 Jan 2015	MR04	Satisfaction of charge 13 in full	(1 page)
25 Jan 2015	MR04	Satisfaction of charge 7 in full	(1 page)
09 Jan 2015	AA	Full accounts made up to 29 December 2013	(21 pages)
17 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)