PROCESS PROJECTS LIMITED



Company Documents

DateDescription
19/03/2019 March 2020NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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23/10/1923 October 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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02/05/192 May 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/03/1914 March 2019NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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02/11/182 November 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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20/06/1820 June 2018NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/06/181 June 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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01/06/181 June 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/05/188 May 2018REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 4C BARTON PARK INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO50 6RR

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30/04/1830 April 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009060,00008574

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11/12/1711 December 2017DIRECTOR APPOINTED MR KEVIN DAVID PERRIS

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11/12/1711 December 2017CESSATION OF ANDREW CHRISTOPHER HOUSE AS A PSC

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11/12/1711 December 2017APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE

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11/12/1711 December 2017APPOINTMENT TERMINATED, SECRETARY ANDREW HOUSE

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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15/11/1615 November 2016DISS40 (DISS40(SOAD))

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14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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08/11/168 November 2016FIRST GAZETTE

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29/06/1629 June 2016SECRETARY APPOINTED ANDREW CHRISTOPHER HOUSE

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28/06/1628 June 2016APPOINTMENT TERMINATED, DIRECTOR ALAN WICKS

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28/06/1628 June 2016APPOINTMENT TERMINATED, SECRETARY ALAN WICKS

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016DIRECTOR APPOINTED ANDREW CHRISTOPHER HOUSE

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17/02/1617 February 2016DIRECTOR APPOINTED MARK BENFIELD

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05/10/155 October 2015Annual return made up to 12 August 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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12/11/1412 November 2014Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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19/09/1319 September 2013Annual return made up to 12 August 2013 with full list of shareholders

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02/08/132 August 2013SECRETARY APPOINTED ALAN WICKS

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02/08/132 August 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH

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02/08/132 August 2013APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTOSH

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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05/09/125 September 2012Annual return made up to 12 August 2012 with full list of shareholders

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05/09/125 September 2012DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCINTOSH / 01/09/2011

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05/09/125 September 2012SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCINTOSH / 01/09/2011

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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23/08/1123 August 2011Annual return made up to 12 August 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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02/10/102 October 2010Annual return made up to 12 August 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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21/08/0921 August 2009RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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26/11/0826 November 2008RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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26/09/0626 September 2006RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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12/08/0512 August 2005RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004NEW SECRETARY APPOINTED

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31/03/0431 March 2004DIRECTOR RESIGNED

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31/03/0431 March 2004SECRETARY RESIGNED

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31/03/0431 March 2004DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0210 October 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002REGISTERED OFFICE CHANGED ON 26/01/02 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4SE

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02/10/012 October 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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26/09/0026 September 2000RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/994 October 1999RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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01/10/981 October 1998RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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03/10/973 October 1997RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/97

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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02/10/962 October 1996RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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22/09/9522 September 1995RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995£ NC 1000/50000 31/03/95

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28/06/9528 June 1995NC INC ALREADY ADJUSTED 31/03/95

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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04/10/944 October 1994RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/937 October 1993RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993REGISTERED OFFICE CHANGED ON 17/05/93 FROM: UNIT 2 ASHLEY CRESCENT SHOLING SOUTHAMPTON HANTS SO2 9NA

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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01/10/921 October 1992ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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01/10/921 October 1992RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992NEW DIRECTOR APPOINTED

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19/05/9219 May 1992NEW DIRECTOR APPOINTED

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18/05/9218 May 1992SECRETARY RESIGNED

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18/05/9218 May 1992NEW SECRETARY APPOINTED

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07/05/927 May 1992PARTICULARS OF MORTGAGE/CHARGE

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02/04/922 April 1992RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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02/12/912 December 1991COMPANY NAME CHANGED SHEET METALCRAFT LIMITED CERTIFICATE ISSUED ON 03/12/91

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02/12/912 December 1991COMPANY NAME CHANGED SHEET METALCRAFT LIMITED CERTIFICATE ISSUED ON 03/12/91; RESOLUTION PASSED ON 01/11/91

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30/10/9130 October 1991REGISTERED OFFICE CHANGED ON 30/10/91 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HANTS SO5 3SE

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16/10/9116 October 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/09/8912 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/894 September 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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