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PROGRESSIVE FINANCIAL SERVICES LIMITED

Company number 01682540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
06 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 July 2018
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 July 2017
14 Sep 2016 AC92 Restoration by order of the court
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 AD01 Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 October 2012
13 Jul 2012 AD01 Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 13 July 2012
13 Jul 2012 4.70 Declaration of solvency
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 8,170,251.24
07 Dec 2011 TM01 Termination of appointment of James Drummond Smith as a director
06 Sep 2011 AA Accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Dec 2010 AA Accounts made up to 31 December 2009
09 Apr 2010 AA Accounts made up to 31 December 2008
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Dec 2009 AUD Auditor's resignation
18 Dec 2009 AUD Auditor's resignation
29 Oct 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009