PROCESS FLUIDPOWER GROUP LIMITED

Company number 10181107

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	(3 pages)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 50,100	(4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 50000 17/03/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
31 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
21 Dec 2018	AD01	Registered office address changed from Flowtech Pimbo Road Skelmersdale Lancashire WN8 9RB United Kingdom to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Aug 2016	MR01	Registration of charge 101811070001, created on 5 August 2016	(18 pages)
23 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)