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INTERNATIONAL PROCESS TECHNOLOGIES LIMITED - Hill House, 1 Little New Street, London, United Kingdom
Company Information
- Company registration number
- 03139509
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- London
- EC4A 3TR Hill House, 1 Little New Street, London, London, EC4A 3TR UK
Management
- Managing Directors
- PATRICK BENSON
- KEITH JOHN BILHAM
- JEREMY MICHAEL STOKE
- KEITH JOHN BILHAM
- JEREMY MICHAEL STOKE
- Company secretaries
- KEITH JOHN BILHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-19
- Dissolved on
- 2019-04-07
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUAYSHELFCO 539 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-10
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INTERNATIONAL PROCESS TECHNOLOGIES LIMITED Company Description
- INTERNATIONAL PROCESS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03139509. Its current trading status is "closed". It was registered 1995-12-19. It was previously called QUAYSHELFCO 539 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Hill House .
Get INTERNATIONAL PROCESS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2018-01-16) - MR04
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SPECIAL RESOLUTION TO WIND UP (2018-01-02) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-01-02) - 600
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REGISTERED OFFICE CHANGED ON 05/01/2018 FROM (2018-01-05) - AD01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-01-02) - LIQ01
keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2017-12-28) - MR04
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STATEMENT BY DIRECTORS (2017-12-04) - SH20
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04/12/17 STATEMENT OF CAPITAL GBP 272580.01 (2017-12-04) - SH19
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SOLVENCY STATEMENT DATED 30/11/17 (2017-12-04) - CAP-SS
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REDUCE ISSUED CAPITAL 30/11/2017 (2017-12-04) - RES06
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CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES (2017-11-14) - CS01
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08/08/17 STATEMENT OF CAPITAL GBP 284000 (2017-10-12) - SH01
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VARYING SHARE RIGHTS AND NAMES (2017-09-18) - RES12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-08-17) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 (2017-08-17) - MR05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-14) - AA
keyboard_arrow_right 2016
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RETURN OF PURCHASE OF OWN SHARES (2016-04-14) - SH03
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10/03/16 STATEMENT OF CAPITAL GBP 280000.00 (2016-04-14) - SH06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-26) - AA
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CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-12) - CS01
keyboard_arrow_right 2015
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10/12/15 FULL LIST (2015-12-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-10) - AA
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26/03/15 STATEMENT OF CAPITAL GBP 504144.00 (2015-05-27) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-05-27) - SH03
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26/03/15 STATEMENT OF CAPITAL GBP 504144.00 (2015-05-06) - SH06
keyboard_arrow_right 2014
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10/12/14 FULL LIST (2014-12-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-24) - AA
keyboard_arrow_right 2013
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 (2013-06-19) - MR05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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SOLVENCY STATEMENT DATED 29/07/13 (2013-07-30) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT (2013-07-31) - TM01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-08-07) - RES09
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STATEMENT BY DIRECTORS (2013-07-30) - SH20
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30/07/13 STATEMENT OF CAPITAL GBP 1261130.00 (2013-07-30) - SH19
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RETURN OF PURCHASE OF OWN SHARES (2013-08-27) - SH03
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10/12/13 FULL LIST (2013-12-11) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2013-12-19) - SH03
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19/12/13 STATEMENT OF CAPITAL GBP 786630.00 (2013-12-19) - SH06
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15/08/13 STATEMENT OF CAPITAL GBP 937290.00 (2013-08-15) - SH06
keyboard_arrow_right 2012
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10/12/12 FULL LIST (2012-12-13) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-15) - AA
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10/12/11 FULL LIST (2012-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011 (2012-01-05) - CH01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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10/12/10 FULL LIST (2011-01-17) - AR01
keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 01/12/2009 (2010-02-04) - CH03
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10/12/09 FULL LIST (2010-02-12) - AR01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-03-19) - SH10
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ADOPT ARTICLES 01/02/2010 (2010-02-05) - RES01
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21/04/10 STATEMENT OF CAPITAL GBP 1261130.00 (2010-04-21) - SH06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-30) - AA
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RETURN OF PURCHASE OF OWN SHARES (2010-04-21) - SH03
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-11-16) - MG01
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ADOPT ARTICLES 03/07/2009 (2009-07-21) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-08) - AA
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS (2008-02-12) - 363s
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£ IC 3295694/1713385 (2008-02-11) - 169
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-29) - AA
keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-29) - RES01
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2007-11-29) - 173
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RE TFR OF SHARES 23/11/07 (2007-11-29) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-09-19) - AA
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VARYING SHARE RIGHTS AND NAMES (2007-01-20) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-20) - RES01
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2007-01-07) - 363s
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-09-20) - AA
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363s
keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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DIRECTOR RESIGNED (2005-03-16) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-05) - RES01
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SECRETARY RESIGNED (2005-01-31) - 288b
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NEW SECRETARY APPOINTED (2005-01-31) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-01-27) - AA
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SECRETARY RESIGNED (2005-01-05) - 288b
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DIRECTOR RESIGNED (2005-12-07) - 288b
keyboard_arrow_right 2004
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RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS (2004-12-16) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-07) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-02-03) - AA
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-01-29) - AA
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DIRECTOR RESIGNED (2003-08-13) - 288b
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-07) - 244
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS (2003-12-22) - 363s
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-18) - 244
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-08) - RES01
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-01-23) - AA
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM: (2001-07-04) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-15) - AA
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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NEW DIRECTOR APPOINTED (2001-12-28) - 288a
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DIRECTOR RESIGNED (2001-11-29) - 288b
keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-09-18) - 244
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NEW DIRECTOR APPOINTED (2000-04-03) - 288a
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-07) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-04) - 403a
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RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY (1999-12-20) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS (1998-12-21) - 363s
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DIRECTOR RESIGNED (1998-05-20) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-04-11) - AA
keyboard_arrow_right 1997
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AD 25/02/97--------- (1997-03-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-04-02) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-06) - AA
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS (1997-01-16) - 363s
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DIRECTOR RESIGNED (1997-11-06) - 288b
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RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY (1997-12-31) - 363a
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AD 26/02/97--------- (1997-05-14) - 88(2)R
keyboard_arrow_right 1996
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 (1996-04-30) - SRES10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-03-26) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-03-26) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-26) - 288
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COMPANY NAME CHANGED (1996-04-10) - CERTNM
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MEMORANDUM OF ASSOCIATION (1996-04-24) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM: (1996-04-30) - 287
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ADOPT MEM AND ARTS 23/04/96 (1996-04-30) - SRES01
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AD 23/04/96--------- (1996-04-30) - 88(2)R
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£ NC 100/3295694 (1996-04-30) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-02) - 395
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RE DESIGNATION OF SHARE 23/04/96 (1996-04-30) - ORES13
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DIV (1996-04-30) - 122
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NEW DIRECTOR APPOINTED (1996-05-03) - 288
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NEW DIRECTOR APPOINTED (1996-05-07) - 288
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NEW DIRECTOR APPOINTED (1996-06-28) - 288
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AD 24/07/96--------- (1996-08-01) - 88(2)R
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INTIAL ACCOUNTS MADE UP TO 30/11/96 (1996-12-23) - AA
keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-19) - NEWINC