INTERNATIONAL PROCESS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/197 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/197 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM TRADING ESTATE FARNHAM SURREY GU9 9NY |
| 02/01/182 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/182 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/182 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/174 December 2017 | SOLVENCY STATEMENT DATED 30/11/17 |
| 04/12/174 December 2017 | STATEMENT BY DIRECTORS |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 272580.01 |
| 04/12/174 December 2017 | REDUCE ISSUED CAPITAL 30/11/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 284000 |
| 18/09/1718 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1717 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/06/1714 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 280000.00 |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 504144.00 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 504144.00 |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 786630.00 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 937290.00 |
| 07/08/137 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT |
| 30/07/1330 July 2013 | SOLVENCY STATEMENT DATED 29/07/13 |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 1261130.00 |
| 30/07/1330 July 2013 | STATEMENT BY DIRECTORS |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 1261130.00 |
| 12/02/1012 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 01/12/2009 |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/0921 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | £ IC 3295694/1713385 31/12/07 £ SR 1582309@1=1582309 |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | RE TFR OF SHARES 23/11/07 |
| 29/11/0729 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/077 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE COURTYARD 17 WEST STREET FARNHAM SURREY GU9 7DR |
| 23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | INTIAL ACCOUNTS MADE UP TO 30/11/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | £ NC 100/3295694 23/04/96 |
| 30/04/9630 April 1996 | RE DESIGNATION OF SHARE 23/04/96 |
| 30/04/9630 April 1996 | DIV 23/04/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCES STREET BRISTOL BS1 4AH |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 30/04/9630 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 30/04/9630 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 24/04/9624 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED QUAYSHELFCO 539 LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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