PROGROUT LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 APPLICATION FOR STRIKING-OFF

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/12/1130 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP NICHOLAS FENWICK / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN ANTHONY FENWICK / 29/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WALTERS / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS FENWICK / 31/12/2009

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05/05/095 May 2009 30/06/08 PARTIAL EXEMPTION

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 PARTIAL EXEMPTION

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28/12/0728 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06

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07/12/067 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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14/12/0514 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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19/12/0319 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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20/12/0120 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/01/006 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/01/995 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/01/9827 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/01/979 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/12/958 December 1995 SECRETARY RESIGNED

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05/12/955 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/955 December 1995 Incorporation

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