BROOKLANDS PROCESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BROOKLANDS HOUSE 22 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TN |
| 21/04/1221 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/06/105 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAY |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED INTECH PROCESS SOLUTIONS LTD CERTIFICATE ISSUED ON 11/05/10 |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | SAIL ADDRESS CHANGED FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DU PLESSIS / 01/10/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/05/0926 May 2009 | GBP NC 1000/105000 12/05/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | PREVSHO FROM 30/11/2008 TO 31/01/2008 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK LANE MANSIONS, 27 EVERSFIELD PLACE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6DD |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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