About

Registered Number: 05183594
Date of Incorporation: 19/07/2004 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (10 years and 7 months ago)
Registered Address: 12 Haywood Close, Pinner, Middlesex, HA5 3LQ

 

Established in 2004, Business Process & Systems Ltd are based in Pinner. We don't currently know the number of employees at this business. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
DS01 - Striking off application by a company 30 April 2014
CH01 - Change of particulars for director 04 October 2013
AD01 - Change of registered office address 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 July 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 04 May 2010
AD01 - Change of registered office address 08 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 17 July 2009
AA - Annual Accounts 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 15 February 2007
AAMD - Amended Accounts 31 July 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.