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PROGENCO LTD

Company number 04391807

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Accounts made up to 11 March 2014	View PDF Accounts made up to 11 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 4	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AA	Accounts made up to 11 March 2013	View PDF Accounts made up to 11 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts made up to 11 March 2012	View PDF Accounts made up to 11 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Accounts made up to 11 March 2011	View PDF Accounts made up to 11 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Dr Simon Peter Santa Cruz on 1 January 2010	View PDF Director's details changed for Dr Simon Peter Santa Cruz on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Dr David John James on 1 January 2010	View PDF Director's details changed for Dr David John James on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts made up to 11 March 2010	View PDF Accounts made up to 11 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 March 2010 to 11 March 2010	View PDF Current accounting period shortened from 31 March 2010 to 11 March 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AD01	Registered office address changed from C/O East Malling Research New Road East Malling West Malling Kent ME19 6BJ on 12 January 2010	View PDF Registered office address changed from C/O East Malling Research New Road East Malling West Malling Kent ME19 6BJ on 12 January 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	288c	Director's change of particulars / david james / 01/09/2008	View PDF Director's change of particulars / david james / 01/09/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288c	Director's change of particulars / david james / 25/04/2008	View PDF Director's change of particulars / david james / 25/04/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	288c	Director and secretary's change of particulars / simon santa cruz / 25/04/2008	View PDF Director and secretary's change of particulars / simon santa cruz / 25/04/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	288c	Director and secretary's change of particulars / simon santa cruz / 01/04/2008	View PDF Director and secretary's change of particulars / simon santa cruz / 01/04/2008 - link opens in a new window - 2 pages (2 pages)

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