PROCESS INDUSTRIES AGENCY LIMITED

Company number 01566425

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	SH20	Statement by Directors	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 1	(5 pages)
14 Sep 2018	CAP-SS	Solvency Statement dated 13/09/18	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Mark James Watson as a director on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
10 Dec 2017	TM01	Termination of appointment of Mark Russell Collis as a director on 29 November 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	AP02	Appointment of Amec Nominees Limited as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016	(2 pages)
01 Sep 2016	ANNOTATION	Rectified this document was removed from the public register on 13/10/2016 as it was factually inaccurate or derived from something factually inaccurate
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)