PROGRESS BOX LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/04/183 April 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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11/12/1711 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1

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05/01/175 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW

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06/11/156 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 111 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF

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28/10/1428 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/10/1428 October 2014 SPECIAL RESOLUTION TO WIND UP

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28/10/1428 October 2014 DECLARATION OF SOLVENCY

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM KENYON LANE PRESTWICH MANCHESTER M35 5HP

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 30 June 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/09/058 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: CONAVON COURT 4TH FLOOR 12 BLACKFRIARS STREET OFF DEANSGATE MANCHESTER M3 5BQ

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27/07/0427 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/08/0320 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0218 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/08/0122 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9910 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/08/9818 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/09/9710 September 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/07/9615 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/07/9321 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/10/9212 October 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/10/902 October 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/07/8931 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS

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21/10/8821 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/10/8721 October 1987 RETURN MADE UP TO 14/09/87; NO CHANGE OF MEMBERS

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10/11/8610 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/09/8622 September 1986 REGISTERED OFFICE CHANGED ON 22/09/86 FROM: 5 JOHN DALTON STREET MANCHESTER 2

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30/07/8630 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/852 November 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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02/06/832 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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07/01/827 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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