PROGENIT LIMITED

Company number 05244522 ·

Dissolved

33 filings

Date Filing
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · HIGHFIELD COURT · TOLLGATE CHANDLERS FORD · EASTLEIGH · HAMPSHIRE · SO53 3TY View document
31 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Mar 2014 RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE" View document
28 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Mar 2014 DECLARATION OF SOLVENCY View document
28 Mar 2014 SPECIAL RESOLUTION TO WIND UP View document
7 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Dec 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 CAPITALISE ￯﾿ᄑ606 01/05/07 View document
27 Jul 2007 ￯﾿ᄑ NC 100/1000 · 27/04/07 View document
6 Jun 2007 CAPITALISE ￯﾿ᄑ93 30/04/07 View document
6 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2007 S-DIV · 30/04/07 View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jan 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: · 126 SPRINGVALE ROAD, KINGS · WORTHY, WINCHESTER · HAMPSHIRE · SO23 7RB View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
28 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document