PROCESS & VESSEL SYSTEMS LIMITED

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DateDescription
07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
PRIORY HOUSE 2 PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH

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06/11/136 November 2013 DECLARATION OF SOLVENCY

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06/11/136 November 2013 SPECIAL RESOLUTION TO WIND UP

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06/11/136 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/07/1311 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/05/1211 May 2012 VARYING SHARE RIGHTS AND NAMES

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

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 12 June 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAYNE / 12/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ELSA-MARI BRAEKKAN PAYNE / 12/06/2010

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30/03/1030 March 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0914 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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12/08/0812 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM WOLVERTON HOUSE, 14,WOLVERTON ROAD, DUDLEY, W.MIDLANDS. DY2 7PL

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/07/079 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/07/0529 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0321 November 2003 NC INC ALREADY ADJUSTED 05/11/03

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21/11/0321 November 2003 VARYING SHARE RIGHTS AND NAMES

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21/11/0321 November 2003 � NC 100/15000 05/11/

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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18/06/0318 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/07/022 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/10/0131 October 2001 COMPANY NAME CHANGED BCD PROCESS & VESSEL SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 31/10/01

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10/07/0110 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/07/004 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/07/994 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/06/9822 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/07/978 July 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 COMPANY NAME CHANGED PROCESS & VESSEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/97

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27/09/9627 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/07/961 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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24/07/9524 July 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/08/945 August 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/06/9328 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 COMPANY NAME CHANGED FLO-SYS ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/05/93

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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09/09/929 September 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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06/04/926 April 1992 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 STRIKE-OFF ACTION DISCONTINUED

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21/01/9221 January 1992 FIRST GAZETTE

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08/02/918 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/02/918 February 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 EXEMPTION FROM APPOINTING AUDITORS 29/05/89

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16/03/9016 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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31/10/8931 October 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/8822 November 1988 COMPANY NAME CHANGED CIPTEK ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/11/88

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08/11/888 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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14/04/8814 April 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/03/8814 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: G OFFICE CHANGED 14/03/88 WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDS DY2 7PL

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14/03/8814 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/8617 June 1986 SECRETARY RESIGNED

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16/06/8616 June 1986 CERTIFICATE OF INCORPORATION

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