PROCESS MECHANICAL LIMITED
Company number 04179286 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Jul 2023 | Notice of final account prior to dissolution · 16 pages | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM PRO MECH HOUSE BOLLING ROAD BRADFORD BD4 7BT | View document |
| 4 Jun 2019 | ORDER OF COURT TO WIND UP | View document |
| 4 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009658 | View document |
| 29 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 7 Nov 2018 | SECRETARY APPOINTED MR ALAN HOWARTH | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALL | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALL | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jun 2015 | SECRETARY APPOINTED MR DENNIS WALL | View document |
| 26 Jun 2015 | SECRETARY APPOINTED MR DENNIS WALL | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HESLOP | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN HESLOP | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041792860004 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 20/11/2013 | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 20/11/2013 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041792860004 | View document |
| 4 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY KEIGHLEY | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTAN | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTAN | View document |
| 21 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLINTAN / 01/04/2010 | View document |
| 1 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARTH / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALL / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HESLOP / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HOWARTH / 01/04/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED PAUL DAMIAN FLINTAN | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |