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PROCESS CATERING EQUIPMENT LIMITED

Company number 07269179

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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)
26 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2014 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12 -14 Carlton Place Southampton Hampshire SO15 2EA England to 77 the Boulevard Stoke-on-Trent ST6 6BD on 22 August 2014
21 Aug 2014 4.20 Statement of affairs with form 4.19
21 Aug 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14
27 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 200
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 200
15 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)