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PROGRESSIVE FRANCE LIMITED

Company number 05624361

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2011	CAP-SS	Solvency Statement dated 10/03/11	View PDF Solvency Statement dated 10/03/11 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH19	Statement of capital on 11 March 2011 EUR 220.18	View PDF Statement of capital on 11 March 2011 EUR 220.18 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 10/03/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 10/03/2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 EUR 220.18	View PDF Statement of capital following an allotment of shares on 1 March 2011 EUR 220.18 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
17 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2010	CAP-SS	Solvency Statement dated 16/12/10	View PDF Solvency Statement dated 16/12/10 - link opens in a new window - 1 page (1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 EUR 219.09	View PDF Statement of capital on 17 December 2010 EUR 219.09 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	SH14	Redenomination of shares. Statement of capital 25 October 2010 EUR 219.09	View PDF Redenomination of shares. Statement of capital 25 October 2010 EUR 219.09 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 23 pages (23 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	View PDF Director's details changed for Sarah Anderson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)

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