PROCESS COMBUSTION LIMITED

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

Company Documents

Date	Description
24/10/2324 October 2023	Resolutions View Document
24/10/2324 October 2023	Statement of affairs View Document
24/10/2324 October 2023	Appointment of a voluntary liquidator View Document
24/10/2324 October 2023	Resolutions View Document
16/10/2316 October 2023	Registered office address changed from C/O C/O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8PB to C/O Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-10-16 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-29 with no updates View Document
28/09/2228 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	Satisfaction of charge 019229420008 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/10/217 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
29/09/2129 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/08/1923 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 019229420007 View Document
09/07/199 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
16/10/1816 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019229420006 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View Document
24/07/1824 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
15/06/1715 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
31/08/1631 August 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
02/12/152 December 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
22/09/1522 September 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR DAVID LAKE STEWART View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR JULIAN CRAIG SMITH View Document
14/01/1514 January 2015	DIRECTOR APPOINTED MR DANIEL SIMON BEISHON View Document
12/01/1512 January 2015	ADOPT ARTICLES 18/12/2014 View Document
05/01/155 January 2015	ADOPT ARTICLES 18/12/2014 View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD SWIFT View Document
19/12/1419 December 2014	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 1 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWIFT View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD JASIURA View Document
30/10/1430 October 2014	DIRECTOR APPOINTED MR RICHARD JASIURA View Document
30/10/1430 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DINES View Document
20/10/1420 October 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/07/142 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
02/07/142 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
06/11/136 November 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/10/1211 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 View Document
06/06/126 June 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 View Document
21/10/1121 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/06/113 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/05/117 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
07/05/117 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
27/10/1027 October 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
27/09/1027 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/12/0914 December 2009	Annual return made up to 29 September 2009 with full list of shareholders View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/12/085 December 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
30/11/0730 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0722 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/11/0722 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/11/0722 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/11/0722 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0730 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0730 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/10/0715 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: UNIT 4 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

28/09/0728 September 2007	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG View Document
11/11/0611 November 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: HORNBEAM SQUARE HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8PB View Document
12/10/0612 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/10/0612 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0612 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/05/0631 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
05/10/055 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/10/036 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/10/0216 October 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
22/04/0222 April 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
29/10/0129 October 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
03/10/013 October 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
03/10/003 October 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View Document
18/08/0018 August 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
21/10/9921 October 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View Document
21/09/9921 September 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN View Document
28/08/9928 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9910 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
30/09/9830 September 1998	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View Document
28/05/9828 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
01/04/981 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/9726 September 1997	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View Document
27/03/9727 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
04/10/964 October 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View Document
15/04/9615 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
31/10/9531 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
30/10/9530 October 1995	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/11/9418 November 1994	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View Document
24/10/9424 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
12/12/9312 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/9312 December 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View Document
11/10/9311 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/10/9212 October 1992	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View Document
17/07/9217 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/11/915 November 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 View Document
09/10/919 October 1991	RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View Document
12/10/9012 October 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS View Document
19/09/9019 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
18/09/9018 September 1990	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/893 October 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View Document
03/10/893 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
24/11/8824 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
24/11/8824 November 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
29/04/8829 April 1988	B/I 30/12/87 View Document
22/01/8822 January 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/8812 January 1988	NC INC ALREADY ADJUSTED 23/11/87 View Document
12/01/8812 January 1988	£ NC 25000/100000 View Document
21/10/8721 October 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
21/10/8721 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/12/863 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
25/10/8625 October 1986	GAZETTABLE DOCUMENT View Document
25/10/8625 October 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View Document
03/12/853 December 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/85 View Document
17/06/8517 June 1985	CERTIFICATE OF INCORPORATION View Document

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PROCESS COMBUSTION LIMITED

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