PROGRID LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 13/07/1113 July 2011 | SAIL ADDRESS CREATED |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GOULTON STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 4DD |
| 10/02/0510 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0510 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 19/07/02 |
| 05/08/025 August 2002 | � NC 1000/100000 22/07/02 |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED MAIL INN LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 160 MAIN ROAD THORNGUMBALD NORTH HUMBERSIDE HU12 9NE |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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