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BUSINESS PRODUCT MANAGEMENT LIMITED

Company number 04378061

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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)
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Apr 2019	AD01	Registered office address changed from 132 Ashton Lane Sale M33 5EZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 April 2019	View PDF Registered office address changed from 132 Ashton Lane Sale M33 5EZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from 70 Marsland Road Sale Manchester M33 3HG to 132 Ashton Lane Sale M33 5EZ on 29 January 2019	View PDF Registered office address changed from 70 Marsland Road Sale Manchester M33 3HG to 132 Ashton Lane Sale M33 5EZ on 29 January 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2018	TM01	Termination of appointment of James Robert Stewart as a director on 25 July 2018	View PDF Termination of appointment of James Robert Stewart as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Mr James Robert Stewart as a director on 29 March 2017	View PDF Appointment of Mr James Robert Stewart as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)

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