BOOK PRODUCTION CONSULTANTS LIMITED

Q: What is the latest filing for BOOK PRODUCTION CONSULTANTS LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/1974

Size

Total Exemption Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

14/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2016

Application to strike the company off the register

View PDF (2 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/07/2013

Previous accounting period extended from 2012-11-30 to 2013-04-30

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

10/06/2013

Registered office address changed from 25-27 High Street Chesterton Cambridge Cambs CB4 1ND on 2013-06-10

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

01/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

21/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: warwick house, ermine business park, spitfire close huntingdon cambs PE29 6XY

View PDF (1 pages)

03/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: 25-27 high street chesterton cambridge CB4 1ND

View PDF (1 pages)

02/05/2006

Location of debenture register

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

11/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/11/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

11/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

27/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

29/04/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

06/06/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

26/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

16/06/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

04/05/1999

Return made up to 19/04/99; full list of members

View PDF (8 pages)

18/05/1998

Full group accounts made up to 1997-11-30

View PDF (19 pages)

30/04/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

04/07/1997

Full group accounts made up to 1996-11-30

View PDF (19 pages)

15/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-11-30

View PDF (26 pages)

10/04/1996

Return made up to 19/04/96; full list of members

View PDF (25 pages)

23/06/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

10/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

24/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

11/04/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

01/07/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

01/07/1993

Auditor's statement

View PDF (0 pages)

01/07/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/07/1993

Auditor's report

View PDF (0 pages)

01/07/1993

Balance Sheet

View PDF (0 pages)

01/07/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/07/1993

Application for reregistration from private to PLC

View PDF (0 pages)

01/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Resolutions

View PDF (0 pages)

22/06/1993

Ad 10/06/93--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (0 pages)

22/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

21/05/1993

Return made up to 19/04/93; full list of members

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from: 47 norfolk street cambridge CB1 2LD

View PDF (0 pages)

21/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

16/04/1992

Return made up to 19/04/92; no change of members

View PDF (0 pages)

27/09/1991

Accounts for a small company made up to 1990-11-30

View PDF (0 pages)

10/06/1991

Return made up to 19/04/91; no change of members

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

01/05/1990

Return made up to 19/04/90; full list of members

View PDF (0 pages)

10/04/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

10/05/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

10/05/1989

Return made up to 02/05/89; full list of members

View PDF (0 pages)

21/11/1988

Wd 11/11/88 ad 25/08/88--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (0 pages)

28/10/1988

Resolutions

View PDF (0 pages)

28/10/1988

£ nc 5000/30000

View PDF (0 pages)

11/05/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

14/03/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

07/05/1987

Return made up to 20/04/87; full list of members

View PDF (0 pages)

31/03/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/04/2016

Last accounts made up to

30/04/2015View PDF

Confirmation

Last statement dated

30/04/2015

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Financial Ratios

BOOK PRODUCTION CONSULTANTS LIMITED has not submitted financial statements

BOOK PRODUCTION CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BOOK PRODUCTION CONSULTANTS LIMITED

BOOK PRODUCTION CONSULTANTS LIMITED is a Dissolved company incorporated on 12/11/1974 with the registered office located at Willow End Kings Mill Lane, Great Shelford, Cambridge CB22 5EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK PRODUCTION CONSULTANTS LIMITED?

BOOK PRODUCTION CONSULTANTS LIMITED is currently Dissolved. It was registered on 12/11/1974 and dissolved on 14/06/2016.

Where is BOOK PRODUCTION CONSULTANTS LIMITED located?

BOOK PRODUCTION CONSULTANTS LIMITED is registered at Willow End Kings Mill Lane, Great Shelford, Cambridge CB22 5EN.

What does BOOK PRODUCTION CONSULTANTS LIMITED do?

BOOK PRODUCTION CONSULTANTS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOK PRODUCTION CONSULTANTS LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.