PROGRESSIVE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00009188,00005544 |
| 30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009188 |
| 15/02/1115 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009188,00009481 |
| 15/02/1115 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB UNITED KINGDOM |
| 05/07/105 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER LAMB / 03/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE OLD SCHOOL HOUSE NORWICH ROAD BARHAM IPSWICH SUFFOLK IP6 0PG |
| 28/08/0928 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | First Gazette |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 18/06/0218 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED STRUCTURED PLANNING LIMITED CERTIFICATE ISSUED ON 16/07/98; RESOLUTION PASSED ON 03/07/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | |
| 03/06/963 June 1996 | Incorporation |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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