PROCES-DATA (U.K.) LIMITED

4 The Pound 4 The Pound, Wallingford, OX10 9NS, Oxfordshire
StatusDISSOLVED
Company No.03003684
CategoryPrivate Limited Company
Incorporated20 Dec 1994
Age29 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution24 Apr 2018
Years6 years, 1 month, 10 days

SUMMARY

PROCES-DATA (U.K.) LIMITED is an dissolved private limited company with number 03003684. It was incorporated 29 years, 5 months, 15 days ago, on 20 December 1994 and it was dissolved 6 years, 1 month, 10 days ago, on 24 April 2018. The company address is 4 The Pound 4 The Pound, Wallingford, OX10 9NS, Oxfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 24 Apr 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Feb 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jan 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 30 Dec 2016

Action Date: 20 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-20

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 24 Nov 2015

Action Date: 20 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-20

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Accounts with accounts type total exemption small

Date: 01 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 21 Nov 2014

Action Date: 20 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-20

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Accounts with accounts type total exemption small

Date: 13 Mar 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 12 Dec 2013

Action Date: 20 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-20

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Change registered office address company with date old address

Date: 12 Dec 2013

Action Date: 12 Dec 2013

Category: Address

Type: AD01

Old address: C/O David Mitchell Accountancy Ltd 5 St. Helens Way Benson Wallingford Oxfordshire OX10 6SP United Kingdom

Change date: 2013-12-12

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Accounts with accounts type total exemption full

Date: 07 Jan 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 26 Nov 2012

Action Date: 20 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-20

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Change registered office address company with date old address

Date: 26 Nov 2012

Action Date: 26 Nov 2012

Category: Address

Type: AD01

Old address: 14 Eyres Close Ewelme Wallingford Oxfordshire OX10 6LA United Kingdom

Change date: 2012-11-26

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Accounts with accounts type total exemption full

Date: 25 Jan 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 25 Nov 2011

Action Date: 20 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-20

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Accounts with accounts type total exemption full

Date: 16 Dec 2010

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 29 Nov 2010

Action Date: 20 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-20

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Change sail address company with old address

Date: 29 Nov 2010

Category: Address

Type: AD02

Old address: Causeway House 4 Church Road Cholsey Wallingford Oxfordshire OX10 9PP

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Change registered office address company with date old address

Date: 03 Feb 2010

Action Date: 03 Feb 2010

Category: Address

Type: AD01

Old address: Causeway House Church Road Cholsey Oxon Ox10 Pp

Change date: 2010-02-03

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Accounts with accounts type total exemption full

Date: 22 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2009

Action Date: 20 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-20

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Move registers to sail company

Date: 01 Dec 2009

Category: Address

Type: AD03

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Change sail address company

Date: 01 Dec 2009

Category: Address

Type: AD02

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 20 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-20

Officer name: Ole Cramer Nielsen

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 20 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Glyn Jenkins

Change date: 2009-11-20

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Accounts with accounts type total exemption full

Date: 24 Dec 2008

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 13 Feb 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jan 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 18 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 03 Mar 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 02 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 21 Feb 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Jan 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 15 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/03; full list of members

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Accounts with accounts type total exemption full

Date: 20 Feb 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 22 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 17 Apr 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 02 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/01; full list of members

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Accounts with accounts type full

Date: 15 Dec 2000

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 23 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/00; full list of members

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Accounts with accounts type full

Date: 31 Mar 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 05 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/99; full list of members

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Accounts with accounts type full

Date: 10 Mar 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 26 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/98; full list of members

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Accounts with accounts type full

Date: 06 Feb 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 09 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/97; no change of members

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Accounts with accounts type full

Date: 21 Apr 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 10 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/96; no change of members

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Accounts with accounts type full

Date: 07 Mar 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 06 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/95; full list of members

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Legacy

Date: 30 Jan 1995

Category: Officers

Type: 288

Description: New director appointed

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Resolution

Date: 09 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 06 Jan 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Jan 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Legacy

Date: 06 Jan 1995

Category: Capital

Type: 88(2)R

Description: Ad 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000

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Incorporation company

Date: 20 Dec 1994

Category: Incorporation

Type: NEWINC

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