PROCESS CONTROL LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARBURTON / 03/07/2010

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26/07/1026 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/07/0226 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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03/08/993 August 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: C/O VENTRON TECHNOLOGY LIMITED SEYMOUR HOUSE REDDISH ROAD REDDISH STOCKPORT SK5 7AA

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22/03/9922 March 1999 NEW SECRETARY APPOINTED

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22/03/9922 March 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 DIRECTOR RESIGNED

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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24/07/9824 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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04/08/974 August 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/97

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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30/09/9630 September 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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26/10/9526 October 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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11/08/9411 August 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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13/07/9313 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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13/07/9213 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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13/07/9213 July 1992 EXEMPTION FROM APPOINTING AUDITORS 16/06/92

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25/06/9225 June 1992 S366A DISP HOLDING AGM 16/06/92

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25/06/9225 June 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9126 July 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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26/07/8926 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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15/07/8815 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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15/07/8815 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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08/01/888 January 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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07/05/877 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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30/07/8630 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8630 July 1986 REGISTERED OFFICE CHANGED ON 30/07/86 FROM: G OFFICE CHANGED 30/07/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/07/8629 July 1986 CERTIFICATE OF INCORPORATION

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