| Name: |
PROCESS OILS (UK) LIMITED
PROCESS OILS (UK) LTD |
| Address: | HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY |
| Incorporation Date: | 2001-07-12 |
| date | name | form type |
| 2018-05-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-13 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-08-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WHITTAM / 01/07/2015 | CH03 |
| 2016-05-23 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-03 | 28/06/16 FULL LIST | AR01 |
| 2015-08-18 | 12/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 12/07/14 FULL LIST | AR01 |
| 2014-06-19 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROMPEEL HOUSE2 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AA | AD01 |
| 2013-07-12 | 12/07/13 FULL LIST | AR01 |
| 2013-07-12 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUSE CLARK / 28/04/2013 | CH03 |
| 2013-05-16 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 12/07/12 FULL LIST | AR01 |
| 2012-07-25 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUSE CLARK / 01/02/2012 | CH03 |
| 2011-07-20 | 12/07/11 FULL LIST | AR01 |
| 2011-03-23 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN CLARK / 12/07/2010 | CH01 |
| 2010-05-21 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 12/07/10 FULL LIST | AR01 |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE CLARK / 12/07/2010 | CH01 |
| 2009-04-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | 225 |
| 2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-05 | AD 27/03/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-07-24 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-07-19 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-12 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2002-08-06 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-30 | DIRECTOR RESIGNED | 288b |
| 2001-07-30 | SECRETARY RESIGNED | 288b |
| 2001-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-08 19:08:53