BUSINESS PRODUCTIVITY CONSULTING LTD

Company number 05481604

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
04 Mar 2015	4.70	Declaration of solvency
29 Oct 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect
30 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2014	LIQ MISC OC	Court order insolvency:o/c to stay compulsory liquidation dated 25/06/2014	(1 page)
15 Sep 2014	O/C STAY	Order of court to stay winding up	(1 page)
12 Aug 2014	4.70	Declaration of solvency	(3 pages)
02 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2014	(7 pages)
06 Jun 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
25 Jan 2013	AD01	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN United Kingdom on 25 January 2013	(2 pages)
24 Jan 2013	4.31	Appointment of a liquidator	(1 page)
29 Nov 2011	COCOMP	Order of court to wind up	(2 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	(4 pages)
20 Jun 2011	CH04	Secretary's details changed for Jackson-Scott Associates Ltd on 20 June 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 1 Poultry London EC2R 8JR on 1 March 2011	(1 page)
06 Sep 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Malcolm John Campbell on 15 June 2010	(2 pages)
06 Sep 2010	CH04	Secretary's details changed for Jackson-Scott Associates Ltd on 15 June 2010	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 15 June 2009 with full list of shareholders	(3 pages)
08 Dec 2009	CH04	Secretary's details changed for 2020Ca Limited on 27 July 2006	(2 pages)
08 Dec 2009	AR01	Annual return made up to 15 June 2008 with full list of shareholders	(3 pages)