PROGARD LIMITED

Company number 06632340 ·

Dissolved

53 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Aug 2019 APPLICATION FOR STRIKING-OFF View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
26 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
2 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066323400002 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / SMH EQUIPMENT LIMITED / 01/05/2018 View document
27 Apr 2018 DIRECTOR APPOINTED MR PAUL CAMERON View document
27 Apr 2018 DIRECTOR APPOINTED MR JAMES CRAIG LEESE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
24 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMH EQUIPMENT LIMITED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 29/02/16 View document
29 Nov 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016 View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066323400001 View document
4 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM SMH HOUSE MAXWELL STREET SOUTH SHIELDS TYNE AND WEAR NE33 4PU View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM SMH HOUSE MAXWELL STREET SOUTH SHIELDS TYNE AND WEAR NE33 4PU View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL SMITH / 01/07/2015 View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
2 Dec 2014 DIRECTOR APPOINTED MR OLIVER SAMUEL SMITH View document
2 Dec 2014 DIRECTOR APPOINTED MR DEAN ROWE View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAMIAN MEEHAN View document
1 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM PROGARD HOUSE 100 DENHOLM ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6PL View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
24 Nov 2012 DISS40 (DISS40(SOAD)) View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
15 Nov 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
23 Oct 2012 FIRST GAZETTE View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
22 Dec 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
9 Nov 2011 DISS40 (DISS40(SOAD)) View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Oct 2011 FIRST GAZETTE View document
24 Oct 2011 PREVSHO FROM 30/06/2011 TO 28/02/2011 View document
16 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Oct 2010 DISS40 (DISS40(SOAD)) View document
27 Oct 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
26 Oct 2010 FIRST GAZETTE View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Sep 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
27 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document