PROCESS2GO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 38 BULLFINCH LANE SEVENOAKS KENT TN13 2EB ENGLAND |
| 05/11/135 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | DECLARATION OF SOLVENCY |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 05/11/2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TANYA RENSMAN / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 05/11/2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O ROB RENSMAN FLAT 3 39-41 WARWICK ROAD LONDON W5 5PZ UNITED KINGDOM |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 12/05/2012 |
| 29/06/1229 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TANYA RENSMAN / 12/05/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JACOB JOHN RENSMAN / 12/05/2012 |
| 13/05/1213 May 2012 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 140 DARWIN ROAD LONDON W5 4BH |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/05/1114 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOB JOHN RENSMAN / 12/05/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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