PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/06/176 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1725 May 2017 | APPLICATION FOR STRIKING-OFF |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS |
| 01/11/161 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 1 |
| 05/10/165 October 2016 | REDUCE ISSUED CAPITAL 01/09/2016 |
| 05/10/165 October 2016 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | SOLVENCY STATEMENT DATED 01/09/16 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/08/1622 August 2016 | CONVERSION OF SHARES 08/08/2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 23/02/1523 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED ROBBINS & MYERS LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 12/01/1512 January 2015 | SECRETARY APPOINTED KATHRYN PATRICIA MCCANN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MARK GOLDSMITH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ANDREW CRAWFORD WILLS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM STONEDALE ROAD OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ UNITED KINGDOM |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCANN |
| 28/03/1328 March 2013 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM LYON ROAD KEARSLEY BOLTON LANCASHIRE BL4 8TG |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MCCANN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN OTTIWELL |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS KATHRYN PATRICIA MCCANN |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MRS KATHRYN PATRICIA MCCANN |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAN OTTIWELL |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/02/1122 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BROWN / 01/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 SCHOOL LANE CHANDLERS FORD HAMPSHIRE SO53 3DG |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/02/9925 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/06/9829 June 1998 | DELIVERY EXT'D 3 MTH 31/08/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/06/9621 June 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 01/03/961 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 2 WEST LINKS TOLLGATE CHANDLERS FORD HAMPSHIRE SO5 3TG |
| 07/02/947 February 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 29/08/9329 August 1993 | VARYING SHARE RIGHTS AND NAMES 28/07/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/03/9315 March 1993 | VARYING SHARE RIGHTS AND NAMES 28/08/92 |
| 15/03/9315 March 1993 | � NC 1000/1000000 28/08/92 |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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