- Company Overview for PROGENIT LIMITED (05244522)
- Filing history for PROGENIT LIMITED (05244522)
- People for PROGENIT LIMITED (05244522)
- Insolvency for PROGENIT LIMITED (05244522)
- More for PROGENIT LIMITED (05244522)
| 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) |
|---|---|---|---|
| 10 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Apr 2014 | AD01 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 3 April 2014 | |
| 31 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
| 28 Mar 2014 | 4.70 | Declaration of solvency | |
| 28 Mar 2014 | LIQ MISC RES | Resolution insolvency:extraordinary resolution ;- "in specie" | |
| 28 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
| 28 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
| 07 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 28 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Dec 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 06 Nov 2007 | 288c | Director's particulars changed | |
| 06 Nov 2007 | 288c | Secretary's particulars changed | |
| 04 Sep 2007 | 88(3) | Particulars of contract relating to shares | |
| 04 Sep 2007 | 88(2)R | Ad 01/05/07--------- £ si 6060@.1=606 £ ic 94/700 |