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THE NORTHERN PROGRESS COMPANY LIMITED

Company number 03224123

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
10 Feb 2009 287 Registered office changed on 10/02/2009 from 3 noble street london EC2V 7EE
09 Feb 2009 4.70 Declaration of solvency
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-28
09 Feb 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 288b Appointment Terminated Director michael lynne
07 Jan 2009 288b Appointment Terminated Director paul prokop
03 Dec 2008 363a Return made up to 12/07/08; full list of members
13 Nov 2008 353 Location of register of members
13 Nov 2008 288c Director's Change of Particulars / lawrence chrisfield / 09/10/2008 / HouseName/Number was: , now: 29; Street was: st. Pauls parochial room, now: the meadow; Area was: royal hill, now: ; Post Town was: greenwich, now: chislehurst; Region was: , now: kent; Post Code was: SE10 8SS, now: BR7 6AA
25 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
19 Nov 2007 AA Full accounts made up to 30 June 2007
12 Oct 2007 363s Return made up to 12/07/07; full list of members
12 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed