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PROGRESSIVE MARKETING LIMITED

Company number 05077523

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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)
16 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from Brook House 1st Floor Brook Road Industrial Estate Brook Road Rayleigh Essex SS6 7XJ on 6 December 2012	View PDF Registered office address changed from Brook House 1st Floor Brook Road Industrial Estate Brook Road Rayleigh Essex SS6 7XJ on 6 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2	View PDF Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AD01	Registered office address changed from 11 Leslie Gardens Rayleigh Essex SS6 8SZ on 21 November 2011	View PDF Registered office address changed from 11 Leslie Gardens Rayleigh Essex SS6 8SZ on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 18 March 2011	View PDF Annual return made up to 18 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AR01	Annual return made up to 18 March 2010	View PDF Annual return made up to 18 March 2010 - link opens in a new window - 13 pages (13 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	288c	Secretary's change of particulars virginia amanda baker logged form	View PDF Secretary's change of particulars virginia amanda baker logged form - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminate, director and secretary virginia amanda baker logged form	View PDF Appointment terminate, director and secretary virginia amanda baker logged form - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363s	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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