PROCESS INSTRUMENT SERVICES LTD

Company number 06266459

Date	Type	Description	View / Download
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 3 April 2012	(9 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04	(1 page)
31 Mar 2011	AD01	Registered office address changed from Unit 6 Constable Court, Barn Street, Lavenham Suffolk CO10 9RB on 31 March 2011	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	(3 pages)
10 Aug 2010	CH01	Director's details changed for Jonathan Simon Tayler on 1 February 2010	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Susan Jones as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Susan Jones as a secretary	(1 page)
10 Aug 2010	TM02	Termination of appointment of Sarah Jones as a secretary	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
13 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
24 Sep 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Jun 2008	288b	Appointment Terminated Director ashley buck	(1 page)
18 Jun 2008	288a	Director and secretary appointed susan jones	(2 pages)
05 Dec 2007	288a	New director appointed	(1 page)
27 Nov 2007	CERTNM	Company name changed lion instrument services LIMITED\certificate issued on 27/11/07	(2 pages)
22 Nov 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
06 Sep 2007	288b	Secretary resigned	(1 page)