CHARTER PROCESS ENGINEERING AND CONTROLS LIMITED

Company number SC121510 ·

Dissolved

62 filings

Date Filing
24 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Oct 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Nov 2009 VOLUNTARY STRIKE OFF SUSPENDED View document
28 Aug 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM LATTA View document
14 Aug 2009 APPLICATION FOR STRIKING-OFF View document
23 Jul 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Mar 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 68 A EAST KILBRIDE ROAD CLARKSTON GLASGOW G76 8HU UNITED KINGDOM View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN View document
20 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
8 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
23 Jun 2005 DIRECTOR RESIGNED View document
5 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
8 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
18 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
6 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
30 Mar 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
31 Mar 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
31 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
9 Oct 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM: RADLEIGH HOUSE,, 1 GOLF ROAD,, CLARKSTON,, GLASGOW G76 7HU. View document
4 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
15 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
22 Mar 1995 363S View document
22 Mar 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
7 Mar 1995 S386 DISP APP AUDS 01/03/95 View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
3 May 1994 363S View document
8 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
21 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
21 Apr 1993 363S View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
24 Apr 1992 363S View document
24 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
17 Jan 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
2 Jan 1992 363A View document
2 Jan 1992 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
8 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
29 Nov 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 142 QUEEN STREET, GLASGOW, G1 3BU View document
29 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document