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PROCESS IMPROVEMENTS (1989) LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Company Information
- Company registration number
- 02420263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Managing Directors
- PARKIN, Stephen William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-06
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mayborn Group Limited
Jurisdiction Particularities
- Company Name (english)
- Process Improvements (1989) Limited
- Additional Status Details
- Dissolved
- Previous Names
- PULGROVE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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PROCESS IMPROVEMENTS (1989) LIMITED Company Description
- PROCESS IMPROVEMENTS (1989) LIMITED is a ltd registered in United Kingdom with the Company reg no 02420263. Its current trading status is "closed". It was registered 1989-09-06. It was previously called PULGROVE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Mayborn House .
Get PROCESS IMPROVEMENTS (1989) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Process Improvements (1989) Limited - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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dissolution-application-strike-off-company (2020-12-21) - DS01
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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resolution (2020-12-01) - RESOLUTIONS
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legacy (2020-12-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-12-01) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-05-24) - AP01
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termination-director-company-with-name (2014-05-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-05) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 287
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-06) - AA
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 363a
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA
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legacy (2003-09-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2001-09-27) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-dormant (2000-09-12) - AA
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legacy (2000-09-27) - 288a
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legacy (2000-09-28) - 288a
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legacy (2000-09-29) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-09) - AA
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288b
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legacy (1998-04-23) - 288a
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-05-28) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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legacy (1997-10-09) - 288a
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legacy (1997-09-04) - 287
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-full (1997-06-25) - AA
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resolution (1997-01-16) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-09) - 353
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 363s
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accounts-with-accounts-type-full (1995-09-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-08-31) - 363s
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legacy (1994-03-30) - 288
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legacy (1994-10-13) - 288
keyboard_arrow_right 1993
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legacy (1993-01-27) - 88(2)R
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legacy (1993-05-05) - 403a
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-08-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-10-13) - 363s
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legacy (1992-08-24) - 288
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auditors-resignation-company (1992-06-03) - AUD
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accounts-with-accounts-type-small (1992-02-26) - AA
keyboard_arrow_right 1991
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legacy (1991-11-11) - 363b
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-02) - RESOLUTIONS
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legacy (1990-01-11) - 88(2)R
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legacy (1990-01-15) - 288
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legacy (1990-03-06) - 288
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legacy (1990-04-18) - 88(2)R
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legacy (1990-09-27) - 395
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legacy (1990-11-21) - 287
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legacy (1990-01-15) - 224
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legacy (1990-11-21) - 288
keyboard_arrow_right 1989
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legacy (1989-12-13) - 288
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legacy (1989-12-07) - 288
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legacy (1989-12-07) - 287
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certificate-change-of-name-company (1989-12-01) - CERTNM
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legacy (1989-11-24) - 288
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incorporation-company (1989-09-06) - NEWINC