PROCESS CONTROL PANELS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 02/03/112 March 2011 | ORDER OF COURT - RESTORATION |
| 20/04/1020 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/01/105 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | APPLICATION FOR STRIKING-OFF |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: O TUCHENHAGEN UK LTD, LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE WA3 6JF |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0519 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | SHARES 31/01/90 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS; AMEND |
| 14/07/9214 July 1992 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS; AMEND |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/05/9031 May 1990 | � NC 1000/1000000 31/01/90 |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 100 DOCK LANE, DUDLEY, WEST MIDLANDS, DY1 1SN |
| 31/05/9031 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/01/90 |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 31/01/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: RICHMOND HOUSE, 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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