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CHEMICAL PROCESS SYSTEMS LIMITED

Company number 03223012

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
02 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
19 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Oct 2020 CC04 Statement of company's objects
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 AP01 Appointment of Robert Smith as a director on 17 September 2020
24 Sep 2020 AP01 Appointment of Mr Robert David Parry as a director on 17 September 2020
24 Sep 2020 AP01 Appointment of Joacim Samuelson as a director on 17 September 2020
24 Sep 2020 AP01 Appointment of Morgan O'brien as a director on 17 September 2020
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Jul 2019 PSC02 Notification of U.K. Gas Technologies Limited as a person with significant control on 6 April 2016
15 Jul 2019 PSC07 Cessation of Andrew John Barrett as a person with significant control on 6 April 2016
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2