PROGRESSIVE QUILTING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved following liquidation |
| 25/10/2225 October 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/07/20 |
| 25/02/2125 February 2021 | PREVSHO FROM 31/05/2021 TO 26/07/2020 |
| 01/09/201 September 2020 | SPECIAL RESOLUTION TO WIND UP |
| 01/09/201 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/201 September 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/07/2026 July 2020 | Annual accounts for year ending 26 Jul 2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O POLLOCK ACCOUNTING 3-4 SENTINEL SQUARE LONDON NW4 2EL ENGLAND |
| 08/07/208 July 2020 | PREVSHO FROM 31/12/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | SAIL ADDRESS CHANGED FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 13/09/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O AEL MARKHAMS LTD 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 13/09/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM HANOVER REGISTRAR SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/11/1217 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2011 |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 01/10/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/11/1013 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SECOND FLOOR, REGENT HOUSE 235/241 REGENT STREET LONDON W1B 2PS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | S386 DISP APP AUDS 31/10/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 060688 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 20/09/6520 September 1965 | Incorporation |
| 20/09/6520 September 1965 | Incorporation |
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