PROCESS SEARCH LIMITED

Company number 05883303

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jan 2015	AD01	Registered office address changed from Charter House 33 Greek Street Stockport Cheshire SK3 8AX to 340 Deansgate Manchester M3 4LY on 15 January 2015	(2 pages)
14 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06	(1 page)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2014	(16 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
28 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,600 Statement of capital on 2014-12-03 GBP 150,100 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014	(7 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	(22 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 15,100	(6 pages)
22 Jul 2013	CH01	Director's details changed for Mrs Nicola Fiona Sumner on 3 June 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr James Richard Sumner on 3 June 2013	(2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 150,100	(6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap 25/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
18 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AP01	Appointment of Mrs Nicola Fiona Sumner as a director	(2 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 100	(3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)

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