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PROCESS RISK CONSULTANCY LIMITED

Company number 07014546

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 June 2016
19 Feb 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
12 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 AP01 Appointment of Mrs Joyce Alice Kolaczkowski as a director on 30 January 2016
01 Feb 2016 TM01 Termination of appointment of Jan Andrzej Kolaczkowski as a director on 30 January 2016
01 Feb 2016 TM02 Termination of appointment of Joyce Kolaczkowski as a secretary on 30 January 2016
18 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Feb 2012 TM02 Termination of appointment of Joyce Kolaczkowski as a secretary
30 Jan 2012 AP03 Appointment of Mrs Joyce Kolaczkowski as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Jan Andrzej Kolaczkowski on 3 December 2009