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BPM GROWERS LIMITED

Company number 03176478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
23 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
22 Apr 2010 AD01 Registered office address changed from 16 Decoy Road Timberlaine Trading Estate Worthing West Sussex BN14 8nd on 22 April 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 4.70 Declaration of solvency
14 Apr 2010 4.70 Declaration of solvency
25 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 411,835.92
25 Mar 2010 CH01 Director's details changed for Mr William Edwin Musson on 25 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 24 April 2009
30 Mar 2009 363a Return made up to 22/03/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / michael hayward / 20/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: clarks farmhouse, now: gregory house elms road; Area was: reading road, now: ; Post Town was: blackwater, camberley, now: hook; Region was: surrey, now: hampshire; Post Code was: GU17 0BJ, now: RG27 9JU; Country was:
15 Dec 2008 AA Total exemption full accounts made up to 25 April 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / terence crosswell / 22/03/2008 / HouseName/Number was: , now: 16; Street was: 60 springfield road, now: trenches road; Post Town was: tunbridge wells, now: crowborough; Region was: , now: east sussex; Post Code was: TN4 0RB, now: TN6 1ES
04 Feb 2008 AA Total exemption full accounts made up to 27 April 2007
28 Mar 2007 363a Return made up to 22/03/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 28 April 2006
23 Mar 2006 363a Return made up to 22/03/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 29 April 2005
12 May 2005 AUD Auditor's resignation
31 Mar 2005 363s Return made up to 22/03/05; full list of members