BROOKLANDS PROCESS SOLUTIONS LIMITED

Company number 06421038

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2012	AD01	Registered office address changed from Brooklands House 22 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TN on 8 October 2012	(1 page)
21 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
02 Feb 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 4	(5 pages)
01 Feb 2011	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
05 Jun 2010	TM01	Termination of appointment of Simon Way as a director	(1 page)
17 May 2010	AD01	Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 17 May 2010	(1 page)
11 May 2010	CERTNM	Company name changed intech process solutions LTD\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(8 pages)
09 Nov 2009	AD02	Register inspection address has been changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England	(1 page)
05 Nov 2009	CH01	Director's details changed for Simon Way on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for John Du Plessis on 1 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
01 Jul 2008	AA	Accounts made up to 31 January 2008	(1 page)
27 Jun 2008	225	Accounting reference date shortened from 30/11/2008 to 31/01/2008	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)