PROGRESSIVE RECRUITMENT LIMITED

Company number 02541611

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	(6 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	4.70	Declaration of solvency	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(1 page)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 201	(5 pages)
23 Jun 2010	AD01	Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010	(1 page)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	(30 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
24 May 2010	TM01	Termination of appointment of Edward Hughes as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
10 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Edward Justin Hughes on 15 October 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 30 November 2008	(27 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	(27 pages)
29 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)