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PROCESS DRIVEN CONSULTING LTD

Company number 07782991

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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)
17 May 2024 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2023 AD01 Registered office address changed from Park View Hammingden Lane Ardingly Haywards Heath West Sussex RH17 6SR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 March 2023
24 Mar 2023 LIQ01 Declaration of solvency
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
24 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 AD02 Register inspection address has been changed to Park View Hammingden Lane Ardingly Haywards Heath West Sussex RH17 6SR
13 Feb 2023 AA Micro company accounts made up to 30 November 2022
15 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
30 May 2022 TM01 Termination of appointment of Virginia Hebbard as a director on 31 March 2022
23 Nov 2021 PSC04 Change of details for Mr Richard James Rix as a person with significant control on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Richard James Rix on 23 November 2021
23 Nov 2021 PSC04 Change of details for Mr Richard James Rix as a person with significant control on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Richard James Rix on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Ms Virginia Hebbard on 23 November 2021
23 Nov 2021 AD01 Registered office address changed from Spring House London Road Great Horkesley Colchester CO6 4BT England to Park View Hammingden Lane Ardingly Haywards Heath West Sussex RH17 6SR on 23 November 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
02 Jun 2021 AA Micro company accounts made up to 31 March 2021
20 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
23 Sep 2019 CH01 Director's details changed for Ms Virginia Hebbard on 22 September 2019