| Name: |
BOOK PRODUCTION CONSULTANTS LIMITED
BOOK PRODUCTION CONSULTANTS LTD |
| Address: | WILLOW END KINGS MILL LANE, GREAT SHELFORD, CAMBRIDGE, CB22 5EN |
| Incorporation Date: | 1974-11-12 |
| date | name | form type |
| 2016-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-09 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-27 | 19/04/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | 19/04/14 FULL LIST | AR01 |
| 2013-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM25-27 HIGH STREETCHESTERTONCAMBRIDGECAMBSCB4 1ND | AD01 |
| 2013-07-16 | PREVEXT FROM 30/11/2012 TO 30/04/2013 | AA01 |
| 2013-06-10 | 19/04/13 FULL LIST | AR01 |
| 2013-07-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 19/04/12 FULL LIST | AR01 |
| 2011-06-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 19/04/11 FULL LIST | AR01 |
| 2010-04-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | 19/04/10 FULL LIST | AR01 |
| 2009-04-21 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2007-05-22 | SECRETARY RESIGNED | 288b |
| 2007-05-01 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-07-13 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM:WARWICK HOUSE, ERMINE BUSINESSPARK, SPITFIRE CLOSEHUNTINGDONCAMBS PE29 6XY | 287 |
| 2006-10-11 | DIRECTOR RESIGNED | 288b |
| 2006-05-03 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:25-27 HIGH STREETCHESTERTONCAMBRIDGE CB4 1ND | 287 |
| 2006-05-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-04-05 | FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-05-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-11-11 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2005-07-06 | FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-11 | REREG PLC-PRI 01/11/05 | RES02 |
| 2005-11-11 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2005-04-27 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2004-04-23 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-06-03 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-04-29 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-04-26 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-06 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-04-24 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-26 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-20 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 1999-06-16 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1999-05-04 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-30 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | 363s |
| 1998-05-18 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-07-04 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | AA |
| 1997-05-15 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | 363s |
| 1996-04-10 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | 363s |
| 1996-07-01 | FULL ACCOUNTS MADE UP TO 30/11/95 | AA |
| 1995-04-10 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | 363s |
| 1995-06-23 | FULL ACCOUNTS MADE UP TO 30/11/94 | AA |
| 1994-06-24 | FULL ACCOUNTS MADE UP TO 30/11/93 | AA |
Last update: 2020-11-03 15:38:18