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BI PROCEED LIMITED

Company number 05167519

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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)
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.72	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 - 3 pages (3 pages)
14 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 August 2012	View PDF Liquidators' statement of receipts and payments to 13 August 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	View PDF Liquidators' statement of receipts and payments to 13 February 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 August 2011	View PDF Liquidators' statement of receipts and payments to 13 August 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 February 2011	View PDF Liquidators' statement of receipts and payments to 13 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	View PDF Liquidators' statement of receipts and payments to 13 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
27 Apr 2009	2.24B	Administrator's progress report to 14 March 2009	View PDF Administrator's progress report to 14 March 2009 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 24 pages (24 pages)
14 Nov 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
26 Sep 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 25 manchester square london W1U 3PY	View PDF Registered office changed on 13/08/2008 from 25 manchester square london W1U 3PY - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
26 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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