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PROCESS IMPROVEMENTS (1989) LIMITED

Company number 02420263

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 1	View PDF Statement of capital on 1 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018	View PDF Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	View PDF Registered office address changed from C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	TM01	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017	View PDF Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM02	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017	View PDF Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017	View PDF Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 11,327.6	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 11,327.6 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 11,327.6	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 11,327.6 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 11,327.6	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 11,327.6 - link opens in a new window - 15 pages (15 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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