PROGRESSIVE PACKAGING LIMITED

Company number 00451160 · Monitor this company

Dissolved

129 filings

Date	Filing
14 May 2022	Voluntary strike-off action has been suspended · 1 page	View document
14 May 2022	Voluntary strike-off action has been suspended	View document
29 Mar 2022	First Gazette notice for voluntary strike-off · 1 page	View document
9 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
11 Nov 2021	Confirmation statement made on 2021-11-11 with no updates · 3 pages	View document
22 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
3 Aug 2021	Registered office address changed from Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN on 2021-08-03 · 1 page	View document
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	View document
10 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	View document
22 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Sep 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN	View document
20 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	View document
17 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Jun 2016	Annual return made up to 25 May 2016 with full list of shareholders	View document
4 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jul 2015	DIRECTOR APPOINTED MR MICHAEL PETER THURLAND	View document
2 Jul 2015	Annual return made up to 25 May 2015 with full list of shareholders	View document
1 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jun 2014	Annual return made up to 25 May 2014 with full list of shareholders	View document
9 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Jun 2013	Annual return made up to 25 May 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jun 2012	Annual return made up to 25 May 2012 with full list of shareholders	View document
10 Jun 2011	Annual return made up to 25 May 2011 with full list of shareholders	View document
25 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Jun 2010	Annual return made up to 25 May 2010 with full list of shareholders	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATHERINE WHITE / 01/05/2010	View document
3 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/05/2010	View document
26 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR SIMON BICKNELL	View document
19 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BICKNELL / 18/06/2009	View document
19 Jun 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Jun 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	View document
13 Jun 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jun 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jul 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
10 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	ALTER ARTICLES 19/01/01	View document
12 Mar 2001	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: HART STREET MAIDSTONE KENT ME16 8RQ	View document
23 Jan 2001	AUDITOR'S RESIGNATION	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
21 Nov 2000	SECRETARY RESIGNED	View document
21 Nov 2000	NEW SECRETARY APPOINTED	View document
24 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jul 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
1 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
7 Jul 1999	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS	View document
9 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
10 Jun 1998	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS	View document
10 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Jun 1997	RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS	View document
22 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 May 1996	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS	View document
27 Jun 1995	RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS	View document
24 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Sep 1994	RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS	View document
22 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Jul 1993	RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS	View document
26 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Aug 1992	AUDITOR'S RESIGNATION	View document
24 Jun 1992	RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS	View document
22 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
28 Nov 1991	COMPANY NAME CHANGED MCG PROGRESSIVE PACKAGING LIMITE D CERTIFICATE ISSUED ON 28/11/91	View document
15 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Jul 1991	RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS	View document
12 Mar 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Mar 1991	SECRETARY RESIGNED	View document
27 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Aug 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
31 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
4 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89	View document
4 Apr 1989	COMPANY NAME CHANGED PROGRESSIVE PACKAGING LIMITED CERTIFICATE ISSUED ON 03/04/89	View document
31 Jan 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/89	View document
31 Jan 1989	COMPANY NAME CHANGED ROSS INSULATION PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/02/89	View document
23 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1989	REGISTERED OFFICE CHANGED ON 23/01/89 FROM: HART STREET MAIDSTONE KENT ME16 8RQ	View document
11 Jan 1989	RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	REGISTERED OFFICE CHANGED ON 06/01/89 FROM: THE POWER HOUSE FORMBY LANCS L37 6AJ	View document
12 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Aug 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
12 Jul 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document