RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

Key Data

Status

Dissolved

Company No.

04768804

Incorporation date

17/05/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

07/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/07/2012

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2012-07-12

View PDF (2 pages)

10/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

10/07/2012

Declaration of solvency

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

16/11/2008

Director appointed christopher jonathan cartwright

View PDF (1 pages)

16/11/2008

Appointment Terminated Director simon small

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

11/05/2008

Appointment Terminated Director paul masterton

View PDF (1 pages)

31/03/2008

Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

View PDF (1 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (19 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (1 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

29/05/2006

Director resigned

View PDF (0 pages)

19/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/08/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

23/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

03/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2003

Resolutions

View PDF (8 pages)

18/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (3 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2003

Registered office changed on 19/07/03 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

18/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

18/07/2003

Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (26 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Salisbury House, Station Road, Cambridge CB10 2ED. There are currently 4 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 RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED?

RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 07/06/2013.

Where is RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED located?

RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED is registered at Salisbury House, Station Road, Cambridge CB10 2ED.

What does RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED do?

RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.