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PROCESS AND CONTROL ENGINEERING LIMITED

Company number 02778648

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 LIQ10 Removal of liquidator by court order
26 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 21 January 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 January 2023
13 Jan 2023 TM01 Termination of appointment of Stephen Williams as a director on 6 January 2023
13 Jan 2023 TM01 Termination of appointment of Steven Brookes as a director on 6 January 2023
15 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 March 2022
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 1 September 2021
05 Feb 2021 AD01 Registered office address changed from Unit 4 Vansittart Industrial Estate Windsor Berkshire SL4 1SE to 93 Monks Way Southampton Hampshire SO18 2LR on 5 February 2021
04 Feb 2021 600 Appointment of a voluntary liquidator
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
04 Feb 2021 LIQ01 Declaration of solvency
18 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
03 Apr 2020 AP03 Appointment of Ms Jenny Alesbrook as a secretary on 1 April 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015