CompaniesInTheUK

INTERNATIONAL PROCESS TECHNOLOGIES LIMITED

Company number 03139509 ·

Dissolved

132 filings

Date Filing
7 Apr 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Jan 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
16 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM TRADING ESTATE FARNHAM SURREY GU9 9NY View document
2 Jan 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jan 2018 SPECIAL RESOLUTION TO WIND UP View document
28 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Dec 2017 SOLVENCY STATEMENT DATED 30/11/17 View document
4 Dec 2017 STATEMENT BY DIRECTORS View document
4 Dec 2017 04/12/17 STATEMENT OF CAPITAL GBP 272580.01 View document
4 Dec 2017 REDUCE ISSUED CAPITAL 30/11/2017 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
12 Oct 2017 08/08/17 STATEMENT OF CAPITAL GBP 284000 View document
18 Sep 2017 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 View document
17 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
26 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Apr 2016 10/03/16 STATEMENT OF CAPITAL GBP 280000.00 View document
14 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
11 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
10 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 May 2015 26/03/15 STATEMENT OF CAPITAL GBP 504144.00 View document
27 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 26/03/15 STATEMENT OF CAPITAL GBP 504144.00 View document
19 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 31 pages View document
19 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 786630.00 View document
11 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders · 9 pages View document
27 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Aug 2013 15/08/13 STATEMENT OF CAPITAL GBP 937290.00 View document
7 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT View document
30 Jul 2013 SOLVENCY STATEMENT DATED 29/07/13 View document
30 Jul 2013 30/07/13 STATEMENT OF CAPITAL GBP 1261130.00 View document
30 Jul 2013 STATEMENT BY DIRECTORS View document
5 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
13 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
15 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 32 pages View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011 View document
5 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
30 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2010 21/04/10 STATEMENT OF CAPITAL GBP 1261130.00 View document
12 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
5 Feb 2010 ADOPT ARTICLES 01/02/2010 View document
4 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 01/12/2009 View document
16 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Jul 2009 ADOPT ARTICLES 03/07/2009 View document
8 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
29 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 Feb 2008 RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS View document
11 Feb 2008 £ IC 3295694/1713385 31/12/07 £ SR 1582309@1=1582309 View document
29 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2007 RE TFR OF SHARES 23/11/07 View document
29 Nov 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
19 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
20 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2007 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 DIRECTOR RESIGNED View document
16 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 DIRECTOR RESIGNED View document
5 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2005 SECRETARY RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2005 SECRETARY RESIGNED View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
3 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 DIRECTOR RESIGNED View document
29 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
18 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
8 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 DIRECTOR RESIGNED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE COURTYARD 17 WEST STREET FARNHAM SURREY GU9 7DR View document
23 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
3 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
18 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
3 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY View document
4 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
7 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
20 May 1998 DIRECTOR RESIGNED View document
11 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 1997 DIRECTOR RESIGNED View document
6 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 INTIAL ACCOUNTS MADE UP TO 30/11/96 View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 £ NC 100/3295694 23/04/96 View document
30 Apr 1996 RE DESIGNATION OF SHARE 23/04/96 View document
30 Apr 1996 DIV 23/04/96 View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCES STREET BRISTOL BS1 4AH View document
30 Apr 1996 ADOPT MEM AND ARTS 23/04/96 View document
30 Apr 1996 ADOPT MEM AND ARTS 23/04/96 View document
30 Apr 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 View document
30 Apr 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 View document
24 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1996 COMPANY NAME CHANGED QUAYSHELFCO 539 LIMITED CERTIFICATE ISSUED ON 11/04/96 View document
26 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document