PROCESS SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/181 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/181 May 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 01/04/161 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SHEEOCH COTTAGE 12 KIRKTON OF DURRIS DURRIS BANCHORY AB31 6BQ |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1613 January 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/12/1414 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/12/1230 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAMSAY DOUGLAS / 26/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH DOUGLAS / 26/12/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | S366A DISP HOLDING AGM 01/10/93 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | AUDITOR'S RESIGNATION |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | S252 DISP LAYING ACC 01/12/92 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/8915 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/08/8915 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | 88(2) 10 @ £1 ORD. 010889 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company