PROCESS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE LE67 6HF ENGLAND

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH ENGLAND

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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31/08/1631 August 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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10/06/1610 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1610 June 2016 SAIL ADDRESS CHANGED FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS

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05/05/155 May 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED BOLTON / 01/03/2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 PREVEXT FROM 28/02/2014 TO 30/04/2014

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD

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17/11/1417 November 2014 DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW HARWOOD

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03/06/143 June 2014 SECOND FILING FOR FORM SH01

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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03/02/143 February 2014 SUB-DIVISION 02/12/13

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03/02/143 February 2014 ADOPT ARTICLES 10/12/2013

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03/02/143 February 2014 02/12/13 STATEMENT OF CAPITAL GBP 75.00

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03/02/143 February 2014 03/12/13 STATEMENT OF CAPITAL GBP 100.00

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19/12/1319 December 2013 17/12/13 STATEMENT OF CAPITAL GBP 75

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16/12/1316 December 2013 DIRECTOR APPOINTED MR ANDREW HARWOOD

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOLTON

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16/12/1316 December 2013 SECRETARY APPOINTED MR ANDREW HARWOOD

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16/12/1316 December 2013 DIRECTOR APPOINTED MRS ELIZABETH ANNE BOLTON

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/03/101 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/03/101 March 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/1017 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1017 February 2010 COMPANY NAME CHANGED PROCESS TECHNOLGY LIMITED CERTIFICATE ISSUED ON 17/02/10

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/03/0927 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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12/03/0812 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/04/0728 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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26/05/0626 May 2006 COMPANY NAME CHANGED INTELLIGENT INTERACTIVE DISPLAYS LIMITED CERTIFICATE ISSUED ON 26/05/06

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11/04/0611 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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