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PROGEX LTD

Company number 07056024

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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)
06 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 May 2016 AD01 Registered office address changed from 7 Egliston Mews Putney London SW15 1AP to 37 Clockhouse Place London SW15 2EL on 4 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
19 Jul 2014 CH01 Director's details changed for Mr Mark Edward Waterston Furness on 10 May 2013
20 May 2014 DISS40 Compulsory strike-off action has been discontinued
17 May 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 AD01 Registered office address changed from 6 Burleigh Place Putney London SW15 6ES England on 6 February 2014
01 Feb 2013 CERTNM Company name changed plumbworxs LTD\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-11-21
20 Nov 2012 CH01 Director's details changed for Mr Mark Edward Waterston Furness on 20 November 2012
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted