CLYDE PROCESS SOLUTIONS LIMITED

05341832
UNIT 6-9 RAILWAY COURT OFF TEN POUND WALK DONCASTER DN4 5FB

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Feb 2021 accounts Annual Accounts 8 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 8 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 8 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Appointment of director (Mr Christoph Haar) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Eric Jaschke) 1 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 17 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 resolution Resolution 1 Buy now
10 Jan 2017 capital Return of Allotment of shares 4 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 20/12/16 2 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 mortgage Registration of a charge 19 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2016 mortgage Registration of a charge 53 Buy now
28 Jun 2016 accounts Annual Accounts 15 Buy now
13 May 2016 resolution Resolution 34 Buy now
12 Feb 2016 officers Appointment of director (Mr Eric Jaschke) 2 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
15 Jan 2016 officers Termination of appointment of director (Johann-Carl Wolfgang Kleinschmidt) 1 Buy now
21 Aug 2015 accounts Annual Accounts 13 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
29 Sep 2014 officers Appointment of director (Mr Johann-Carl Wolfgang Kleinschmidt) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Jochen Weyrauch) 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 officers Appointment of secretary (Mr Nicholas Jones) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Jonathan Dove) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Jonathan Dove) 1 Buy now
18 Sep 2013 accounts Annual Accounts 12 Buy now
22 Apr 2013 officers Appointment of director (Mr Jonathan Mark Dove) 2 Buy now
22 Apr 2013 officers Appointment of secretary (Mr Jonathan Mark Dove) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (John Hall) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (John Hall) 1 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 officers Termination of appointment of director (Norbert Geilen) 1 Buy now
09 May 2012 accounts Annual Accounts 12 Buy now
06 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
06 Mar 2012 insolvency Solvency statement dated 06/03/12 2 Buy now
06 Mar 2012 resolution Resolution 1 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 accounts Annual Accounts 50 Buy now
26 Oct 2011 officers Termination of appointment of director (Alexander Stewart) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Nicholas Paul Jones) 2 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 12 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2011 officers Termination of appointment of director (James Mccoll) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Ian Lee) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Geir Gunnlaugsson) 2 Buy now
21 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
15 Mar 2011 officers Appointment of director (Norbert Geilen) 3 Buy now
15 Mar 2011 officers Appointment of director (Doctor Jochen Weyrauch) 3 Buy now
28 Feb 2011 incorporation Re Registration Memorandum Articles 34 Buy now
28 Feb 2011 resolution Resolution 1 Buy now
28 Feb 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Feb 2011 change-of-name Reregistration Public To Private Company 2 Buy now
28 Feb 2011 resolution Resolution 1 Buy now
22 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
22 Feb 2011 capital Reduction of iss capital and minute (oc) 6 Buy now
22 Feb 2011 capital Certificate Capital Reduction Issued Capital 1 Buy now
22 Feb 2011 miscellaneous Court Order 7 Buy now
08 Feb 2011 incorporation Memorandum Articles 91 Buy now
08 Feb 2011 resolution Resolution 4 Buy now
01 Feb 2011 annual-return Annual Return 48 Buy now
28 Jan 2011 officers Change of particulars for secretary (Mr John Hall) 2 Buy now
13 Jul 2010 accounts Annual Accounts 65 Buy now
13 Jul 2010 resolution Resolution 92 Buy now
06 Jul 2010 officers Appointment of secretary (Mr John Hall) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Shauna Powell) 1 Buy now
08 Feb 2010 annual-return Annual Return 24 Buy now
26 Aug 2009 accounts Annual Accounts 64 Buy now
01 Jul 2009 resolution Resolution 3 Buy now
05 Mar 2009 annual-return Return made up to 15/01/09; bulk list available separately 7 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
01 Sep 2008 accounts Annual Accounts 58 Buy now
31 Jul 2008 capital Nc inc already adjusted 24/07/08 1 Buy now
31 Jul 2008 resolution Resolution 60 Buy now
09 Jul 2008 miscellaneous Statement Of Affairs 80 Buy now
09 Jul 2008 capital Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 10094177/12144664\ 5 Buy now
09 Jul 2008 miscellaneous Statement Of Affairs 80 Buy now
09 Jul 2008 capital Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 8043690/10094177\ 5 Buy now
13 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
10 Jun 2008 officers Appointment terminated director gary cavey 1 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
21 Feb 2008 annual-return Return made up to 15/01/08; bulk list available separately 10 Buy now