BUSINESS PROCESS TRANSFORMATIONS LTD

Company number 06283193 ·

Dissolved

28 filings

Date Filing
16 Oct 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Sep 2014 DISS REQUEST WITHDRAWN View document
12 Aug 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jul 2014 APPLICATION FOR STRIKING-OFF View document
15 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 53 ARTHUR STREET KENILWORTH WARWICKSHIRE CV8 2HF UNITED KINGDOM View document
28 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ROSEMARY BUTLER View document
22 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNEHAM BROWN / 18/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM THE BUSINESS-RESOURCE.NET WORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY View document
4 Sep 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Sep 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 213 MELTON ROAD EDWALTON NOTTINGHAM NG12 4AF View document
17 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
18 Jun 2007 DIRECTOR RESIGNED View document
18 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document