PROCESS TECHNOLOGIES LIMITED
Company number 05373595 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE LE67 6HF ENGLAND | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH ENGLAND | View document |
| 19 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Aug 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 10 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Jun 2016 | SAIL ADDRESS CHANGED FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS | View document |
| 5 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED BOLTON / 01/03/2014 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Nov 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARWOOD | View document |
| 3 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | SUB-DIVISION 02/12/13 | View document |
| 3 Feb 2014 | ADOPT ARTICLES 10/12/2013 | View document |
| 3 Feb 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 3 Feb 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Dec 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 75 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR ANDREW HARWOOD | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOLTON | View document |
| 16 Dec 2013 | SECRETARY APPOINTED MR ANDREW HARWOOD | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANNE BOLTON | View document |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS | View document |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 23 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 25 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Feb 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 | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 1 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 1 Mar 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 | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | COMPANY NAME CHANGED PROCESS TECHNOLGY LIMITED CERTIFICATE ISSUED ON 17/02/10 | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 26 May 2006 | COMPANY NAME CHANGED INTELLIGENT INTERACTIVE DISPLAYS LIMITED CERTIFICATE ISSUED ON 26/05/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |