PROGRESSIVE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1112 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1012 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 |
| 30/09/1030 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010 |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010 |
| 21/03/0921 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/03/0921 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/03/0918 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/03/092 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/02/0919 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/02/0911 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 6 MILLSTREAM TRADING ESTATE RINGWOOD HAMPSHIRE BH24 3SB |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COAKES |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PERKINS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR STEVEN JOSEPH PERKINS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2A-4A GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9BE |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | |
| 12/09/9412 September 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | |
| 03/09/933 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/08/923 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | AUDITOR'S RESIGNATION |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 7/17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/10/8916 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/10/899 October 1989 | |
| 09/10/899 October 1989 | |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | Resolutions |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 130989 |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED MIDPAY LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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