POWDER PROCESS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/10/1626 October 2016 | APPLICATION FOR STRIKING-OFF |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
12/07/1612 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/02/1618 February 2016 | SECRETARY APPOINTED MRS BRENDA ROLFE |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM ROLFE |
17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 31/01/2015 |
17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART LUCKING / 31/01/2015 |
06/08/156 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/07/1318 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
22/06/1222 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE, 366-368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ |
28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH ENGLAND |
25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART LUCKING / 01/02/2011 |
25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 01/02/2011 |
15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
20/10/0920 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0915 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR'S PARTICULARS GRAHAM LUCKING |
16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
01/07/081 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
13/07/0713 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
07/12/067 December 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND |
22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
08/07/058 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/05 |
22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS |
06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
13/08/0313 August 2003 | SECRETARY RESIGNED |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
22/05/0122 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/10/995 October 1999 | � NC 250000/500000 23/07/99 |
05/10/995 October 1999 | � NC 1000/250000 23/07/99 |
05/10/995 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/99 |
05/10/995 October 1999 | NC INC ALREADY ADJUSTED 23/07/99 |
03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
12/05/9912 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF ON SEA ESSEX SS0 9UR |
29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED |
29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
14/07/9814 July 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
20/11/9720 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
30/09/9730 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/08/97 |
15/05/9715 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
18/10/9618 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | SECRETARY RESIGNED |
21/08/9621 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | SECRETARY RESIGNED |
05/06/965 June 1996 | NEW SECRETARY APPOINTED |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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