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DYNAMIC PROCESSING SOLUTIONS LIMITED

Company number 04420048

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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 Nov 2005 600 Appointment of a voluntary liquidator
18 Nov 2005 MISC O/C - replacement of liquidator
18 Nov 2005 4.40 Notice of ceasing to act as a voluntary liquidator
11 Oct 2005 MISC S/S release of liquidator
31 Jan 2005 287 Registered office changed on 31/01/05 from: 8 combe road portishead bristol BS20 6BJ
26 Jan 2005 600 Appointment of a voluntary liquidator
20 Jan 2005 2.23B Result of meeting of creditors
30 Dec 2004 2.24B Administrator's progress report
30 Dec 2004 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Dec 2004 2.23B Result of meeting of creditors
01 Dec 2004 2.16B Statement of affairs
09 Sep 2004 2.17B Statement of administrator's proposal
17 Aug 2004 88(2)R Ad 31/12/03--------- £ si 4600@1
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
05 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2004 2.12B Appointment of an administrator
15 Jun 2004 287 Registered office changed on 15/06/04 from: 2 temple back east temple quay bristol BS1 6EG
29 Jan 2004 AA Full accounts made up to 30 April 2003
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320/shr agmt 17/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities