CONTROL & PROCESS SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/167 November 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 07/11/167 November 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/04/1622 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM UNIT 9 SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE LANARK ML11 7TG |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY PALMER DEANE / 25/05/2014 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM UNIT 6 HARESTANES INDUSTRIAL ESTATE, BRAIDWOOD, CARLUKE SOUTH LANARKSHIRE ML8 5PP |
| 17/04/1417 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/04/1212 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY PALMER DEANE / 17/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DEANE |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY PALMER DEANE / 26/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE PALMER DEANE / 26/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR ROBERT CHALMERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY DIANA DEANE |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED J.P. DEANE & COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 4 PARKLANDS ROAD GLASGOW G44 3RA |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/03/9630 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/05/8913 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8815 August 1988 | PARTIC OF MORT/CHARGE 8181 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 24 DRURY STREET GLASGOW G2 5AA |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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