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A P PROCESS ENGINEERING LIMITED

Company number 06287882

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 May 2022
15 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 LIQ10 Removal of liquidator by court order
02 Jun 2021 AD01 Registered office address changed from 50 Low Lane Brookfield Middlesbrough Cleveland TS5 8EA United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 June 2021
26 May 2021 LIQ01 Declaration of solvency
26 May 2021 600 Appointment of a voluntary liquidator
26 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-09
22 Oct 2020 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
10 Oct 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
18 Jan 2019 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 30 June 2017
15 Sep 2017 AD01 Registered office address changed from 7 Grasmere Avenue Middlesbrough North Yorkshire TS5 7BU to 50 Low Lane Brookfield Middlesbrough Cleveland TS5 8EA on 15 September 2017
15 Sep 2017 CH03 Secretary's details changed for Janice Paxton on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Andrew Paxton on 15 September 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014