PROCESS AND CONTROL ENGINEERING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/02/253 February 2025	Liquidators' statement of receipts and payments to 2025-01-21 View Document
09/10/249 October 2024	Removal of liquidator by court order View Document
09/10/249 October 2024	Appointment of a voluntary liquidator View Document
26/06/2426 June 2024	Liquidators' statement of receipts and payments to 2024-01-21 View Document
06/05/236 May 2023	Liquidators' statement of receipts and payments to 2023-01-21 View Document
13/01/2313 January 2023	Termination of appointment of Steven Brookes as a director on 2023-01-06 View Document
13/01/2313 January 2023	Termination of appointment of Stephen Williams as a director on 2023-01-06 View Document
09/03/209 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/05/1920 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/02/1826 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/09/1712 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/08/1610 August 2016	SECRETARY APPOINTED MRS WENDY JANET BROOKES View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, SECRETARY JENNY ALESBROOK View Document
25/01/1625 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 11/04/2015 View Document
25/01/1625 January 2016	SECRETARY'S CHANGE OF PARTICULARS / JENNY LOUISE ALESBROOK / 10/04/2015 View Document
25/01/1625 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
15/06/1515 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/01/1527 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/02/144 February 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/01/1311 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/02/1217 February 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 25/01/2011 View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROOKES / 25/01/2011 View Document
25/01/1125 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/02/1010 February 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/03/094 March 2009	RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/05/0814 May 2008	RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS View Document
05/11/075 November 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT 13 VANSITTART INDUSTRIAL ESTATE WINDSOR BERKSHIRE SL4 1SE View Document
30/10/0730 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/0710 March 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document

30/10/0630 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/01/0427 January 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/03/034 March 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/03/021 March 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
03/07/013 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0116 January 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/01/0031 January 2000	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
14/01/9914 January 1999	RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View Document
26/10/9826 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/02/9819 February 1998	NC INC ALREADY ADJUSTED 30/01/98 View Document
19/02/9819 February 1998	£ NC 1000/10000 30/01/ View Document
20/01/9820 January 1998	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS View Document
13/11/9713 November 1997	SECRETARY'S PARTICULARS CHANGED View Document
13/11/9713 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
29/09/9729 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/09/979 September 1997	REGISTERED OFFICE CHANGED ON 09/09/97 FROM: UNIT 20 WINDSOR BUSINESS CENTRE VANSITTART INDUSTRIAL ESTATE WINDSOR BERKSHIRE SL4 1SE View Document
06/02/976 February 1997	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/965 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/02/9626 February 1996	RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	SECRETARY RESIGNED View Document
31/01/9631 January 1996	NEW SECRETARY APPOINTED View Document
25/09/9525 September 1995	REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 1033A FINCHLEY ROAD LONDON NW11 7ES View Document
19/09/9519 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/03/9521 March 1995	RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS View Document
15/01/9515 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
04/02/944 February 1994	RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View Document
20/04/9320 April 1993	SECRETARY RESIGNED View Document
20/04/9320 April 1993	REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 1033A FINCHLEY ROAD LONDON NW11 7ES View Document
20/04/9320 April 1993	DIRECTOR RESIGNED View Document
14/04/9314 April 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/04/935 April 1993	COMPANY NAME CHANGED SURESHOT ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/04/93 View Document
05/04/935 April 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/93 View Document
09/02/939 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/02/939 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/02/939 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/02/939 February 1993	REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View Document
11/01/9311 January 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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