PROCESS COOLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | APPLICATION FOR STRIKING-OFF |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 18/05/1818 May 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NIPPARD / 26/01/2011 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TONY MALCOLM WORLD / 26/01/2011 |
| 09/11/109 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NIPPARD / 01/03/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR |
| 29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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