ADVANCED PROCESS ENGINEERING LIMITED

Company number 09261429

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
11 Jan 2019	PSC02	Notification of Hughes Armstrong Industries Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2019	PSC07	Cessation of Hughes Armstrong Industries Limited Partnership as a person with significant control on 6 April 2016	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
13 Nov 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 13 November 2018	(1 page)
13 Jul 2018	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 30 June 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Peter Richard Melling as a director on 30 November 2017	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
21 Mar 2018	TM01	Termination of appointment of Peter James Wardle as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Jane Hicks as a secretary on 28 February 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
02 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
28 Nov 2015	MR01	Registration of charge 092614290001, created on 26 November 2015	(26 pages)
19 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(6 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,000	(4 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen John William Lord as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Richard Melling as a director on 5 October 2015	(2 pages)
25 Sep 2015	CERTNM	Company name changed claytonfield LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
02 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)