PROCESS AND CONTROL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2025-01-21 |
| 09/10/249 October 2024 | Removal of liquidator by court order |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 26/06/2426 June 2024 | Liquidators' statement of receipts and payments to 2024-01-21 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-01-21 |
| 13/01/2313 January 2023 | Termination of appointment of Steven Brookes as a director on 2023-01-06 |
| 13/01/2313 January 2023 | Termination of appointment of Stephen Williams as a director on 2023-01-06 |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS WENDY JANET BROOKES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNY ALESBROOK |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 11/04/2015 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNY LOUISE ALESBROOK / 10/04/2015 |
| 25/01/1625 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROOKES / 25/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT 13 VANSITTART INDUSTRIAL ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 19/02/9819 February 1998 | £ NC 1000/10000 30/01/ |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: UNIT 20 WINDSOR BUSINESS CENTRE VANSITTART INDUSTRIAL ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 06/02/976 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 1033A FINCHLEY ROAD LONDON NW11 7ES |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY RESIGNED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 1033A FINCHLEY ROAD LONDON NW11 7ES |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | COMPANY NAME CHANGED SURESHOT ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 05/04/935 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/93 |
| 09/02/939 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/01/9311 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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