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OLEUM PROCESS CONSULTANTS LIMITED

Company number 03954000

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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)
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AD01	Registered office address changed from 12 Tyne Gardens Hucknall Nottingham NG15 6GU to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 16 November 2015	View PDF Registered office address changed from 12 Tyne Gardens Hucknall Nottingham NG15 6GU to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 103	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 103 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 103	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 103 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 103 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	CH01	Director's details changed for Mrs Margaret Mary Hepburn Nunn on 10 April 2013	View PDF Director's details changed for Mrs Margaret Mary Hepburn Nunn on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr James Andrew Nunn on 10 April 2013	View PDF Director's details changed for Mr James Andrew Nunn on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Mrs Margaret Mary Hepburn Nunn on 10 April 2013	View PDF Secretary's details changed for Mrs Margaret Mary Hepburn Nunn on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AD01	Registered office address changed from Brockley Rectory Lane Bramshott Liphook Hampshire GU30 7SJ England on 4 April 2013	View PDF Registered office address changed from Brockley Rectory Lane Bramshott Liphook Hampshire GU30 7SJ England on 4 April 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AD01	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG on 9 November 2011	View PDF Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG on 9 November 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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