- Company Overview for PROCESS RISK CONSULTANCY LIMITED (07014546)
- Filing history for PROCESS RISK CONSULTANCY LIMITED (07014546)
- People for PROCESS RISK CONSULTANCY LIMITED (07014546)
- Insolvency for PROCESS RISK CONSULTANCY LIMITED (07014546)
- More for PROCESS RISK CONSULTANCY LIMITED (07014546)
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) |
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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
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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
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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
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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 |