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BUSINESS PROCESS TRANSFORMATIONS LTD

Company number 06283193

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2014 DS02 Withdraw the company strike off application
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from 53 Arthur Street Kenilworth Warwickshire CV8 2HF United Kingdom on 31 August 2010
28 Aug 2010 TM02 Termination of appointment of Rosemary Butler as a secretary
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for David Lyneham Brown on 18 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Sep 2009 363a Return made up to 18/06/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from the business-resource.net work whateleys drive kenilworth warwickshire CV8 2GY
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Sep 2008 363a Return made up to 18/06/08; full list of members
23 Sep 2008 88(2) Ad 01/08/08\gbp si 1@1=1\gbp ic 102/103\
04 Sep 2007 287 Registered office changed on 04/09/07 from: 213 melton road edwalton nottingham NG12 4AF