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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
https://www.kompany.co.uk/p/uk/03139509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03139509#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-19) - NEWINC
