PROCESS COMBUSTION LIMITED

Company number 01922942 · Monitor this company

Dissolved

135 filings

Date	Filing
17 Mar 2026	Final Gazette dissolved following liquidation	View document
17 Mar 2026	Final Gazette dissolved following liquidation · 1 page	View document
17 Dec 2025	Return of final meeting in a creditors' voluntary winding up · 13 pages	View document
14 Oct 2025	Liquidators' statement of receipts and payments to 2025-09-17 · 14 pages	View document
24 Oct 2023	Statement of affairs · 12 pages	View document
24 Oct 2023	Resolutions	View document
24 Oct 2023	Resolutions · 1 page	View document
24 Oct 2023	Appointment of a voluntary liquidator · 3 pages	View document
16 Oct 2023	Registered office address changed from C/O C/O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8PB to C/O Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-10-16 · 2 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-29 with no updates · 3 pages	View document
28 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 10 pages	View document
21 Sep 2022	Satisfaction of charge 019229420008 in full · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Oct 2021	Confirmation statement made on 2021-09-29 with no updates · 3 pages	View document
29 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 019229420007	View document
9 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
16 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019229420006	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES	View document
24 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES	View document
15 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	View document
31 Aug 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
2 Dec 2015	Annual return made up to 29 September 2015 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
16 Jan 2015	DIRECTOR APPOINTED MR JULIAN CRAIG SMITH	View document
16 Jan 2015	DIRECTOR APPOINTED MR DAVID LAKE STEWART	View document
14 Jan 2015	DIRECTOR APPOINTED MR DANIEL SIMON BEISHON	View document
12 Jan 2015	ADOPT ARTICLES 18/12/2014	View document
5 Jan 2015	ADOPT ARTICLES 18/12/2014	View document
19 Dec 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD SWIFT	View document
19 Dec 2014	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 1 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWIFT	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD JASIURA	View document
30 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DINES	View document
30 Oct 2014	DIRECTOR APPOINTED MR RICHARD JASIURA	View document
20 Oct 2014	Annual return made up to 29 September 2014 with full list of shareholders	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
2 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Nov 2013	Annual return made up to 29 September 2013 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Oct 2012	Annual return made up to 29 September 2012 with full list of shareholders	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012	View document
6 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012	View document
21 Oct 2011	Annual return made up to 29 September 2011 with full list of shareholders	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
7 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
27 Oct 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Dec 2009	Annual return made up to 29 September 2009 with full list of shareholders	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Dec 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
30 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: UNIT 4 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH	View document
30 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Sep 2007	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG	View document
11 Nov 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: HORNBEAM SQUARE HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8PB	View document
12 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
31 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Oct 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
15 Oct 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Oct 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
16 Oct 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	View document
22 Apr 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
29 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
3 Oct 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
3 Oct 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
21 Oct 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN	View document
28 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
30 Sep 1998	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS	View document
28 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
1 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1997	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Oct 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS	View document
15 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
31 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 Oct 1995	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
18 Nov 1994	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS	View document
24 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Oct 1992	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Nov 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90	View document
9 Oct 1991	RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS	View document
12 Oct 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS	View document
19 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
18 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
3 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
24 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
24 Nov 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
29 Apr 1988	B/I 30/12/87	View document
22 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1988	NC INC ALREADY ADJUSTED 23/11/87	View document
12 Jan 1988	£ NC 25000/100000	View document
21 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
3 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Oct 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
25 Oct 1986	GAZETTABLE DOCUMENT	View document
3 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/85	View document
17 Jun 1985	CERTIFICATE OF INCORPORATION	View document