INTERNATIONAL PROCESS TECHNOLOGIES LIMITED filing history - Find and update company information

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INTERNATIONAL PROCESS TECHNOLOGIES LIMITED

Company number 03139509

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Jan 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AD01	Registered office address changed from Trading Estate Farnham Surrey GU9 9NY to Hill House 1 Little New Street London London EC4A 3TR on 5 January 2018	View PDF Registered office address changed from Trading Estate Farnham Surrey GU9 9NY to Hill House 1 Little New Street London London EC4A 3TR on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 - link opens in a new window - 1 page (1 page)
28 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 272,580.01	View PDF Statement of capital on 4 December 2017 GBP 272,580.01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 284,000	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 284,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
14 Apr 2016	SH06	Cancellation of shares. Statement of capital on 10 March 2016 GBP 280,000.00	View PDF Cancellation of shares. Statement of capital on 10 March 2016 GBP 280,000.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 504,144	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 504,144 - link opens in a new window - 8 pages (8 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
27 May 2015	SH06	Cancellation of shares. Statement of capital on 26 March 2015 GBP 504,144.00	View PDF Cancellation of shares. Statement of capital on 26 March 2015 GBP 504,144.00 - link opens in a new window - 4 pages (4 pages)

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