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DPS PROCESS SOLUTIONS LIMITED

Company number 09254158

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 AM23 Notice of move from Administration to Dissolution
17 Oct 2019 AM10 Administrator's progress report
01 Jul 2019 TM01 Termination of appointment of Nicholas Luke Palmer as a director on 20 June 2019
01 Jul 2019 TM01 Termination of appointment of Linda Page as a director on 20 June 2019
01 May 2019 AM10 Administrator's progress report
02 Apr 2019 AM19 Notice of extension of period of Administration
14 Feb 2019 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 14 February 2019
29 Oct 2018 AM10 Administrator's progress report
01 Jun 2018 AM06 Notice of deemed approval of proposals
22 May 2018 AM02 Statement of affairs with form AM02SOA
21 May 2018 AM03 Statement of administrator's proposal
05 Apr 2018 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 5 April 2018
03 Apr 2018 AM01 Appointment of an administrator
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Feb 2017 MR04 Satisfaction of charge 092541580001 in full
09 Jan 2017 AP01 Appointment of Mrs Linda Page as a director on 1 December 2016
29 Dec 2016 MR01 Registration of charge 092541580002, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Oct 2016 CH01 Director's details changed for Mrs Patricia Ann Parkinson on 25 October 2016
12 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
14 Aug 2015 AP03 Appointment of Mr David Robshaw as a secretary on 14 August 2015
14 Aug 2015 TM02 Termination of appointment of David John Parkinson as a secretary on 14 August 2015