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DIFFERENT PROCESS LIMITED

Company number 05591133

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
31 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2008
13 Dec 2007 4.20 Statement of affairs
13 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2007 600 Appointment of a voluntary liquidator
29 Nov 2007 287 Registered office changed on 29/11/07 from: unit 2A hill top commercial centre, houghley lane, bramley leeds LS13 2DN
14 Nov 2007 363a Return made up to 12/10/07; full list of members
18 Oct 2006 363a Return made up to 12/10/06; full list of members
18 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
19 Sep 2006 287 Registered office changed on 19/09/06 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN
13 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Dec 2005 288a New director appointed
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New secretary appointed
12 Oct 2005 NEWINC Incorporation