PROCESS MECHANICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/07/2322 July 2023 | Notice of final account prior to dissolution |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM PRO MECH HOUSE BOLLING ROAD BRADFORD BD4 7BT |
| 04/06/194 June 2019 | ORDER OF COURT TO WIND UP |
| 04/06/194 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009658 |
| 29/04/1929 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/11/187 November 2018 | SECRETARY APPOINTED MR ALAN HOWARTH |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR DENNIS WALL |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR DENNIS WALL |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HESLOP |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN HESLOP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041792860004 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 20/11/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 20/11/2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041792860004 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY KEIGHLEY |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTAN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTAN |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLINTAN / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARTH / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HESLOP / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HOWARTH / 01/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PAUL DAMIAN FLINTAN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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