PROGRESS DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2320 March 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Final Gazette dissolved following liquidation |
| 17/02/2317 February 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 2023-02-17 |
| 20/12/2220 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 70, QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON EC4N 4SJ ENGLAND |
| 14/05/1914 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1914 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | CESSATION OF IAN CHRISTOPHER BRIGDEN AS A PSC |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087067400002 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 3 UNIVERSAL HOUSE 56-58 CLARENCE STREET KINGSTON UPON THAMES KT1 1NP ENGLAND |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087067400002 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER BRIGDEN |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087067400001 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN QUIN / 22/11/2018 |
| 17/09/1817 September 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 09/04/189 April 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 4.999995 |
| 15/03/1815 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 0.333333 |
| 15/03/1815 March 2018 | CONSOLIDATION 02/03/18 |
| 13/03/1813 March 2018 | CAPITALISATION OF £2/CONSOLIDATION 02/03/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087067400001 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIVERSAL HOUSE SUITE 3, UNIVERSAL HOUSE 56-58 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1NP ENGLAND |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED JOHN JAMES QUINN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
| 11/10/1611 October 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EAMES |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR TIMOTHY MARTIN |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED MPG GARAGE SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HANTS PO8 8ED |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ALEXANDER CHARLES EAMES |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOFTING |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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