CHARTER PROCESS ENGINEERING AND CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/09/1116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/094 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/08/0928 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LATTA |
| 14/08/0914 August 2009 | APPLICATION FOR STRIKING-OFF |
| 23/07/0923 July 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 68 A EAST KILBRIDE ROAD CLARKSTON GLASGOW G76 8HU UNITED KINGDOM |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: RADLEIGH HOUSE,, 1 GOLF ROAD,, CLARKSTON,, GLASGOW G76 7HU. |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | S386 DISP APP AUDS 01/03/95 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 142 QUEEN STREET, GLASGOW, G1 3BU |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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