PROCESSENCE LTD

04344667
BEGBIES TRAYNOR TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 officers Change of particulars for director (Mr Clifford Allen Gibbs) 2 Buy now
05 Nov 2020 accounts Annual Accounts 6 Buy now
16 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 5 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 6 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
31 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
23 Aug 2015 officers Change of particulars for director (Mr Clifford Allen Gibbs) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 4 Buy now
11 Jan 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 4 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Joanna Gibbs) 1 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Joanna Gibbs) 1 Buy now
20 Dec 2012 accounts Annual Accounts 3 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 3 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Clifford Allen Gibbs) 2 Buy now
07 Jan 2010 address Move Registers To Sail Company 1 Buy now
07 Jan 2010 address Change Sail Address Company 1 Buy now
02 Dec 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
18 Dec 2008 accounts Annual Accounts 4 Buy now
04 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
06 Dec 2007 accounts Annual Accounts 4 Buy now
09 Feb 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
09 Feb 2007 officers Secretary's particulars changed 1 Buy now
09 Feb 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 address Location of register of members 1 Buy now
13 Dec 2006 accounts Annual Accounts 4 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: 6 thirlmere rise bromley kent BR1 4HY 1 Buy now
21 Feb 2006 annual-return Return made up to 21/12/05; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 11 Buy now
17 Oct 2005 officers New secretary appointed 1 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 11 Buy now
30 Dec 2004 annual-return Return made up to 21/12/04; full list of members 6 Buy now
05 Jan 2004 annual-return Return made up to 21/12/03; full list of members 6 Buy now
05 Nov 2003 annual-return Return made up to 21/12/02; full list of members; amend 6 Buy now
21 Oct 2003 accounts Annual Accounts 11 Buy now
30 Sep 2003 capital Ad 21/12/01--------- £ si 99@1 2 Buy now
03 Jan 2003 annual-return Return made up to 21/12/02; full list of members 6 Buy now
11 Jul 2002 address Registered office changed on 11/07/02 from: 20 parkwood beckenham kent BR3 1TR 1 Buy now
05 Apr 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 address Registered office changed on 05/04/02 from: 16 elderslie close beckenham kent BR3 3BB 1 Buy now
08 Feb 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
11 Jan 2002 address Registered office changed on 11/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ 1 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
21 Dec 2001 incorporation Incorporation Company 17 Buy now