PROGRESSIVE ASSET MANAGEMENT LIMITED

03249346
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG

Documents

Documents
Date Category Description Pages
04 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
04 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
25 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Aug 2016 resolution Resolution 1 Buy now
31 Mar 2016 accounts Annual Accounts 30 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 officers Termination of appointment of director (John Anthony Joseph Webb) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Robert Sellick Luetchford) 1 Buy now
16 Feb 2015 accounts Annual Accounts 30 Buy now
08 Oct 2014 annual-return Annual Return 10 Buy now
03 Jun 2014 accounts Annual Accounts 30 Buy now
16 Sep 2013 annual-return Annual Return 11 Buy now
03 Jun 2013 accounts Annual Accounts 29 Buy now
19 Apr 2013 officers Termination of appointment of director (Carlos Horner) 1 Buy now
03 Oct 2012 annual-return Annual Return 12 Buy now
20 Jun 2012 accounts Annual Accounts 33 Buy now
04 Jan 2012 officers Appointment of director (Mr John Anthony Joseph Webb) 2 Buy now
22 Sep 2011 annual-return Annual Return 11 Buy now
15 Sep 2011 officers Appointment of director (Mr Andrew Richard Mcdonald) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Ian Tibbs) 1 Buy now
31 May 2011 accounts Annual Accounts 33 Buy now
11 Nov 2010 officers Termination of appointment of director (James Carthew) 1 Buy now
20 Sep 2010 annual-return Annual Return 13 Buy now
20 Sep 2010 officers Change of particulars for corporate secretary (Cavendish Administration Limited) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Carlos Horner) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Simon Victor Toynbee) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Edward Anthony Doran) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Nigel Wilson) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Slim Feriani) 1 Buy now
25 Jan 2010 accounts Annual Accounts 32 Buy now
14 Oct 2009 annual-return Annual Return 8 Buy now
15 Jul 2009 officers Director's change of particulars / ian tibbs / 12/07/2009 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jun 2009 accounts Annual Accounts 25 Buy now
18 Sep 2008 annual-return Return made up to 13/09/08; full list of members 8 Buy now
18 Sep 2008 officers Director's change of particulars / ian tibbs / 01/10/2007 1 Buy now
18 Sep 2008 officers Director's change of particulars / james carthew / 13/01/2008 1 Buy now
07 Feb 2008 accounts Annual Accounts 24 Buy now
10 Oct 2007 annual-return Return made up to 13/09/07; no change of members 11 Buy now
09 Jan 2007 accounts Annual Accounts 24 Buy now
16 Oct 2006 annual-return Return made up to 13/09/06; full list of members 13 Buy now
10 Jan 2006 accounts Annual Accounts 23 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
14 Oct 2005 annual-return Return made up to 13/09/05; full list of members 13 Buy now
16 May 2005 accounts Annual Accounts 23 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
08 Oct 2004 annual-return Return made up to 13/09/04; full list of members 12 Buy now
23 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
23 Apr 2004 accounts Annual Accounts 25 Buy now
03 Nov 2003 annual-return Return made up to 13/09/03; full list of members 12 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
24 Feb 2003 accounts Annual Accounts 23 Buy now
27 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 annual-return Return made up to 13/09/02; full list of members 12 Buy now
20 Jun 2002 capital £ ic 162500/2500 30/04/02 £ sr 160000@1=160000 1 Buy now
08 Feb 2002 accounts Annual Accounts 22 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
19 Sep 2001 annual-return Return made up to 13/09/01; full list of members 10 Buy now
21 Dec 2000 accounts Annual Accounts 21 Buy now
20 Sep 2000 annual-return Return made up to 13/09/00; full list of members 9 Buy now
20 Sep 2000 capital £ ic 362500/162500 11/09/00 £ sr 200000@1=200000 1 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
13 Jan 2000 accounts Annual Accounts 20 Buy now
05 Oct 1999 auditors Auditors Resignation Company 1 Buy now
15 Sep 1999 annual-return Return made up to 13/09/99; no change of members 6 Buy now
07 Jan 1999 accounts Annual Accounts 20 Buy now
27 Oct 1998 auditors Auditors Resignation Company 1 Buy now
06 Oct 1998 annual-return Return made up to 13/09/98; no change of members 6 Buy now
01 Apr 1998 incorporation Memorandum Articles 25 Buy now
20 Mar 1998 accounts Annual Accounts 20 Buy now
27 Jan 1998 officers Director resigned 1 Buy now
26 Oct 1997 annual-return Return made up to 13/09/97; full list of members 8 Buy now
20 Oct 1997 officers New director appointed 2 Buy now
20 Oct 1997 officers New director appointed 2 Buy now
09 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 1997 miscellaneous Statement Of Affairs 1 Buy now
17 Jun 1997 capital Ad 19/05/97--------- £ si 9998@.25 £ si 360000@1 2 Buy now
05 Jun 1997 capital Ad 19/05/97--------- £ si 9998@.25=2499 £ si 360000@1=360000 £ ic 2/362501 2 Buy now
20 May 1997 officers New director appointed 2 Buy now
20 Feb 1997 officers New director appointed 2 Buy now
12 Feb 1997 address Registered office changed on 12/02/97 from: 99 charterhouse street london EC1M 6HR 1 Buy now
12 Feb 1997 officers New director appointed 2 Buy now
13 Sep 1996 incorporation Incorporation Company 32 Buy now