HOUSTON PROCESS ENGINEERING LIMITED

Company Documents

DateDescription
26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1418 August 2014 APPLICATION FOR STRIKING-OFF

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN BARRETT

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY JOAN BARRETT

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAYNE BROTHERTON

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07/11/137 November 2013 28/02/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/10/1117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/104 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DIANE BROTHERTON / 04/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRETT / 04/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BARRETT / 04/10/2009

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14/10/0914 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/11/0813 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 29/02/08 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/01/072 January 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/10/0427 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/10/0313 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/10/0215 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/10/0124 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/11/998 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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16/10/9816 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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06/10/976 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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06/10/956 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/10/9410 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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03/12/933 December 1993 S366A DISP HOLDING AGM 18/11/93 S252 DISP LAYING ACC 18/11/93 S386 DISP APP AUDS 18/11/93

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01/11/931 November 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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01/11/921 November 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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08/01/918 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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23/01/8923 January 1989 RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 72 VICTORIA ROAD DARLINGTON CO DURHAM

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14/08/8714 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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07/07/867 July 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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07/07/867 July 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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