PROCESS DISTRIBUTING LIMITED
Company number 06038315 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Feb 2023 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 20-22 Wenlock Road London N17GU on 2023-02-27 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Centrum Secretaries Limited as a secretary on 2023-02-22 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Citu Ionica Ana Maria as a director on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 3 Feb 2022 | Appointment of Miss Citu Ionica Ana Maria as a director on 2022-02-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 15 Jan 2019 | CESSATION OF JACQUES GABRIEL RENE MAILLARD AS A PSC | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GABRIEL RENE MAILLARD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 13 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 8 Apr 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Apr 2017 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ to 20-22 Wenlock Road London N1 7GU on 2017-04-03 · 1 page | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 16 Jan 2012 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 16 Jan 2012 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 16 Jan 2012 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jan 2012 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUES MAILLARD | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED JEAN PAUL BRAUD | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | FIRST GAZETTE | View document |
| 11 Aug 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CHAMBERS SECRETARIES LIMITED | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH LLOYD | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2008 | 287 · 1 page | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |