PERFORMANCE IMPROVEMENTS (P I) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 25/11/2125 November 2021 | Application to strike the company off the register |
| 06/10/216 October 2021 | Statement of capital on 2021-10-06 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED NICOLA DAWN MASON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED SHAUN POLL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING |
| 15/05/1815 May 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 09/11/179 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ALAN STEWART GORDON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
| 02/08/162 August 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011 |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SECTION 519 |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | AUDITOR'S RESIGNATION |
| 30/11/0930 November 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 04/02/094 February 2009 | DIRECTOR APPOINTED JOHN GRAHAM PEARSON |
| 04/02/094 February 2009 | DIRECTOR APPOINTED ALEXANDER CLARK |
| 04/02/094 February 2009 | DIRECTOR APPOINTED COLIN ROSS FLEMING |
| 04/02/094 February 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: THE COMMERCIAL LAW PRACTICE COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | £ IC 20000/14000 10/12/99 £ SR 6000@1=6000 |
| 29/12/9929 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/99 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/979 October 1997 | SHARE RECLASS/CONVERTED 03/07/97 |
| 09/10/979 October 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 09/10/979 October 1997 | CONVE 03/07/97 |
| 27/08/9727 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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