CompaniesInTheUK

ENHANCED PROCESS SYSTEMS LIMITED

Company number 05996976 ·

Dissolved

39 filings

Date Filing
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Sep 2016 APPOINTMENT TERMINATED, SECRETARY LEWIS BINGHAM View document
14 Sep 2016 SECRETARY APPOINTED MR LEWIS GORDON BINGHAM View document
5 Sep 2016 PREVSHO FROM 31/12/2016 TO 30/06/2016 View document
24 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 24/08/2016 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009 View document
19 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009 View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: · KNITMESH COAST ROAD · GREENFIELD HOLYWELL · FLINTSHIRE · CH8 9DP View document
14 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
27 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
23 Nov 2006 SECRETARY RESIGNED View document
13 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document