PROCESS OILS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1813 September 2018 | APPLICATION FOR STRIKING-OFF |
| 30/05/1830 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WHITTAM / 01/07/2015 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/08/1518 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/04/1530 April 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 |
| 13/08/1413 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUSE CLARK / 28/04/2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUSE CLARK / 01/02/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN CLARK / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE CLARK / 12/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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