BPG CREATIVE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05231144

Incorporation date

13/09/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

14/07/2015

Final Gazette dissolved following liquidation

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16/07/2014

Dissolution deferment

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16/07/2014

Completion of winding up

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18/04/2010

Order of court to wind up

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18/04/2010

Order of court to wind up

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17/02/2010

Registered office address changed from The Old Coach House Rear of Eastville Terrace Rippon Road Harrogate HG1 3HJ on 2010-02-18

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02/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/10/2009

Termination of appointment of Andrea Walwyn as a director

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30/09/2009

Appointment terminated director catherine blakey

View PDF (1 pages)

30/09/2009

Appointment terminated secretary catherine blakey

View PDF (1 pages)

01/06/2009

Director appointed mrs andrea joanne walwyn

View PDF (1 pages)

31/05/2009

Director appointed ms catherine ann blakey

View PDF (1 pages)

31/05/2009

Secretary appointed ms catherine ann blakey

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from lair close, law lane shaw mills harrogate north yorkshire HG3 3JG

View PDF (1 pages)

15/12/2008

Return made up to 14/09/08; full list of members

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14/12/2008

Secretary's change of particulars / stephanie fava loro elliot / 15/09/2007

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14/12/2008

Location of debenture register

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14/12/2008

Location of register of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/05/2008

Memorandum and Articles of Association

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22/05/2008

Certificate of change of name

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08/11/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

08/11/2007

Location of debenture register

View PDF (1 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: lair close law lane shaw mills harrogate HG3 3JG

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

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27/06/2007

Ad 22/05/07--------- £ si 400@1=400 £ ic 2/402

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27/06/2007

Nc inc already adjusted 22/05/07

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27/06/2007

Resolutions

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27/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

11/09/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

Ad 01/08/06--------- £ si 2@1=2 £ ic 2/4

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27/02/2006

First Gazette notice for compulsory strike-off

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26/02/2006

Registered office changed on 27/02/06 from: 370 heysham road heysham morecambe LA3 2BJ

View PDF (1 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 14/09/05; full list of members

View PDF (6 pages)

23/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BPG CREATIVE CONSULTING LIMITED

BPG CREATIVE CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire HG1 3HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPG CREATIVE CONSULTING LIMITED?

BPG CREATIVE CONSULTING LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 14/07/2015.

Where is BPG CREATIVE CONSULTING LIMITED located?

BPG CREATIVE CONSULTING LIMITED is registered at The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire HG1 3HJ.

What does BPG CREATIVE CONSULTING LIMITED do?

BPG CREATIVE CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BPG CREATIVE CONSULTING LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.