CLEAR PROCESS IMPROVEMENT LTD

Company number 07795706 ·

Dissolved

47 filings

Date Filing
25 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Feb 2025 Final Gazette dissolved following liquidation View document
25 Nov 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
28 Apr 2024 Liquidators' statement of receipts and payments to 2024-03-05 · 9 pages View document
30 Dec 2023 Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-30 · 2 pages View document
30 Dec 2023 Removal of liquidator by court order · 12 pages View document
30 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Dec 2023 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-21 · 2 pages View document
31 Jul 2023 Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31 · 2 pages View document
11 May 2023 Liquidators' statement of receipts and payments to 2023-03-05 · 7 pages View document
5 May 2022 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-05-05 · 2 pages View document
4 May 2022 Liquidators' statement of receipts and payments to 2022-03-05 · 7 pages View document
4 Nov 2021 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 2021-11-04 · 2 pages View document
28 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR View document
27 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Feb 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
10 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA CINDY JONES / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD JONES / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CINDY JONES / 25/01/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR APPOINTED LAURA CINDY JONES View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
3 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document