PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD

Company number 02675487

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
23 Dec 2016	TM01	Termination of appointment of Andrew Crawford Wills as a director on 22 December 2016	(1 page)
01 Nov 2016	SH19	Statement of capital on 1 November 2016 GBP 1	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(4 pages)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	CAP-SS	Solvency Statement dated 01/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 08/08/2016	(3 pages)
22 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2016	SH08	Change of share class name or designation	(2 pages)
03 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,909,897	(5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages)
23 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,909,897	(5 pages)
12 Feb 2015	CERTNM	Company name changed robbins & myers LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
12 Jan 2015	AD01	Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Unit 5 Lyon Road Industrial Estate Kearsley Bolton BL4 8TG on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Andrew Crawford Wills as a director on 30 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Alastair James Fleming as a director on 30 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Mark Goldsmith as a director on 30 December 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Kathryn Patricia Mccann as a secretary on 30 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Alison May Sloan as a secretary on 30 December 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014	(1 page)

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