PROCESS AUTOMATION (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/06/2414 June 2024 | Liquidators' statement of receipts and payments to 2024-01-20 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2023-01-20 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2022-01-20 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2021-01-20 |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JACKSON / 07/03/2013 |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HO EW BENG / 02/04/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED KWOK WAI WONG |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PATERSON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED HO EW BENG |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHING YUNG / 01/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHING YUNG / 01/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JACKSON / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHING YUNG / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORBES PATERSON / 01/10/2009 |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 07/02/047 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company