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PROJECT AND PROCESS SERVICES LIMITED

Company number 05444008

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 AD01 Registered office address changed from 1 Croft Court Crofts Lane Temple Grafton Stratford upon Avon Warwickshire B49 6PW on 10 August 2010
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
08 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 TM01 Termination of appointment of Steven Pitt as a director
28 Jun 2010 TM02 Termination of appointment of Steven Pitt as a secretary
28 Jun 2010 TM01 Termination of appointment of Graham Jones as a director
23 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
23 Jun 2010 CH01 Director's details changed for Graham David Sim Jones on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Steven John Pitt on 1 October 2009
21 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
02 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 05/05/09; full list of members
04 Jun 2009 288c Director and Secretary's Change of Particulars / steven pitt / 01/06/2008 / HouseName/Number was: , now: xiu yan lu 1177; Street was: 29 the stewponey, now: sub lane 3 house 206; Post Town was: stourton, now: shanghai; Region was: west midlands, now: ; Post Code was: DY7 6RL, now: 201315; Country was: , now: china
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 05/05/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 05/05/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: 2 croft court crofts lane temple grafton stratford upon avon warwickshire B49 6PW
04 Jun 2007 190 Location of debenture register
04 Jun 2007 353 Location of register of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: 3 the mansley centre timothys bridge road stratford upon avon warwickshire CV37 9NQ
27 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 363a Return made up to 05/05/06; full list of members