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PROCESS COMBUSTION LIMITED

Company number 01922942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18
24 Oct 2023 LIQ02 Statement of affairs
16 Oct 2023 AD01 Registered office address changed from C/O C/O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8PB to C/O Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 16 October 2023
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Sep 2022 MR04 Satisfaction of charge 019229420008 in full
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Feb 2021 MR01 Registration of charge 019229420009, created on 1 February 2021
04 Feb 2021 MR01 Registration of charge 019229420008, created on 4 February 2021
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Daniel Simon Beishon as a director on 10 January 2020
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
23 Aug 2019 MR01 Registration of charge 019229420007, created on 16 August 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 MR01 Registration of charge 019229420006, created on 8 October 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
31 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000