BROOKLANDS PROCESS SOLUTIONS LIMITED

Company number 06421038 ·

Dissolved

32 filings

Date Filing
30 Jul 2013 STRUCK OFF AND DISSOLVED View document
16 Apr 2013 FIRST GAZETTE View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BROOKLANDS HOUSE 22 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TN View document
21 Apr 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Mar 2012 FIRST GAZETTE View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 7 November 2010 with full list of shareholders View document
1 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WAY View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU View document
11 May 2010 COMPANY NAME CHANGED INTECH PROCESS SOLUTIONS LTD CERTIFICATE ISSUED ON 11/05/10 View document
11 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2009 SAIL ADDRESS CHANGED FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND View document
9 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
5 Nov 2009 SAIL ADDRESS CREATED View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAY / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DU PLESSIS / 01/10/2009 View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 May 2009 GBP NC 1000/105000 12/05/2009 View document
10 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
1 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
27 Jun 2008 PREVSHO FROM 30/11/2008 TO 31/01/2008 View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK LANE MANSIONS, 27 EVERSFIELD PLACE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6DD View document
10 Jan 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
9 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
7 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document