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PROCESS CONCEPT LTD

Company number 05373129

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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)
21 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
26 Mar 2019 AD01 Registered office address changed from Suite 3B Drake House Drake Lane Dursley Gloucestershire GL11 4HH to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 March 2019
25 Mar 2019 600 Appointment of a voluntary liquidator
25 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
25 Mar 2019 LIQ01 Declaration of solvency
06 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Suite 4D Drake House, Drake Lane Dursley Gloucestershire GL11 4HH on 21 November 2012
25 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders