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PROCESS ENGINEERING SERVICES (UK) LIMITED

Company number 06708499

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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)
20 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
20 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ10 Removal of liquidator by court order
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
05 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 March 2019
12 Jul 2018 AD01 Registered office address changed from Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 12 July 2018
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 March 2018
17 Jun 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
30 Mar 2016 4.20 Statement of affairs with form 4.19
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
01 Mar 2016 AD01 Registered office address changed from Bank House Broad Street Spalding Lincs PE11 1TB to Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR on 1 March 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders