PROCESS CONTROL PANELS LIMITED

Company number 02178839 ·

Dissolved

88 filings

Date Filing
14 Aug 2012 STRUCK OFF AND DISSOLVED View document
1 May 2012 FIRST GAZETTE View document
2 Mar 2011 ORDER OF COURT - RESTORATION View document
20 Apr 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jan 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Dec 2009 APPLICATION FOR STRIKING-OFF View document
9 Nov 2009 AUDITOR'S RESIGNATION View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
27 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
25 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
17 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: O TUCHENHAGEN UK LTD, LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE WA3 6JF View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Aug 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
10 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
13 Mar 2002 DIRECTOR RESIGNED View document
21 Nov 2001 DIRECTOR RESIGNED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 DIRECTOR RESIGNED View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
30 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
7 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
22 Mar 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
7 Mar 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Apr 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Apr 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS View document
12 Mar 1994 363S View document
12 Mar 1994 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS View document
11 May 1993 363S View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Jul 1992 SHARES 31/01/90 View document
14 Jul 1992 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS; AMEND View document
14 Jul 1992 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS; AMEND View document
14 Jul 1992 363A View document
14 Jul 1992 363A View document
14 Jul 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS View document
14 Jul 1992 363S View document
28 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Apr 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS View document
16 Apr 1991 363A View document
22 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Jun 1990 NEW DIRECTOR APPOINTED View document
8 Jun 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
8 Jun 1990 NEW DIRECTOR APPOINTED View document
8 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
31 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
31 May 1990 � NC 1000/1000000 31/01/90 View document
31 May 1990 REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 100 DOCK LANE, DUDLEY, WEST MIDLANDS, DY1 1SN View document
31 May 1990 EXEMPTION FROM APPOINTING AUDITORS 01/01/90 View document
31 May 1990 NC INC ALREADY ADJUSTED 31/01/90 View document
19 Dec 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
13 Dec 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: RICHMOND HOUSE, 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL View document
15 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document