PROGENCO LTD

Company number 04391807 ·

Dissolved

44 filings

Date Filing
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/14 View document
25 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts for the year ending 11 March 2014 View accounts
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/13 View document
14 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts for the year ending 11 March 2013 View accounts
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/12 View document
19 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
11 Mar 2012 Annual accounts for the year ending 11 March 2012 View accounts
9 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/11 View document
11 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER SANTA CRUZ / 01/01/2010 View document
21 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN JAMES / 01/01/2010 View document
11 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/10 View document
10 Mar 2010 CURRSHO FROM 31/03/2010 TO 11/03/2010 View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM · C/O EAST MALLING RESEARCH · NEW ROAD EAST MALLING · WEST MALLING · KENT · ME19 6BJ View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 01/09/2008 View document
16 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON SANTA CRUZ / 25/04/2008 View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 25/04/2008 View document
28 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON SANTA CRUZ / 01/04/2008 View document
28 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON SANTA CRUZ / 01/04/2008 View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Apr 2007 RETURN MADE UP TO 11/03/07; CHANGE OF MEMBERS View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Mar 2005 RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS View document
27 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: · C/O HORTICULTURE RESEARCH · INTERNATIONAL, WELLESBOURNE · WARWICK · WARWICKSHIRE CV35 9EF View document
8 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
21 Mar 2002 SECRETARY RESIGNED View document
11 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document