PROGRESSIVE EUROPEAN MARKETS LIMITED

03271593
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 15 Buy now
26 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 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
29 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Jul 2016 resolution Resolution 1 Buy now
31 Mar 2016 accounts Annual Accounts 16 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Termination of appointment of director (Robert Sellick Luetchford) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (John Anthony Joseph Webb) 1 Buy now
16 Feb 2015 accounts Annual Accounts 16 Buy now
16 Oct 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 officers Appointment of director (Mr Edward Anthony Doran) 2 Buy now
03 Jun 2014 accounts Annual Accounts 16 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
03 Jun 2013 accounts Annual Accounts 18 Buy now
23 Apr 2013 officers Appointment of director (Mr Simon Victor Toynbee) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Carlos Horner) 1 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 20 Buy now
04 Jan 2012 officers Appointment of director (Mr John Anthony Joseph Webb) 2 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 officers Appointment of director (Mr Carlos Horner) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Ian Tibbs) 1 Buy now
31 May 2011 accounts Annual Accounts 21 Buy now
11 Nov 2010 officers Termination of appointment of director (James Carthew) 1 Buy now
09 Nov 2010 annual-return Annual Return 8 Buy now
09 Nov 2010 officers Change of particulars for corporate secretary (Cavendish Administration Limited) 2 Buy now
25 Jan 2010 accounts Annual Accounts 22 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Ian Lawrence Tibbs) 2 Buy now
10 Nov 2009 officers Change of particulars for director (James Henry Carthew) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Samuel Alan Wauchope) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Robert Sellick Luetchford) 2 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 1 1 Buy now
23 Jun 2009 accounts Annual Accounts 20 Buy now
03 Nov 2008 annual-return Return made up to 15/10/08; full list of members 5 Buy now
07 Feb 2008 accounts Annual Accounts 20 Buy now
05 Dec 2007 annual-return Return made up to 15/10/07; no change of members 8 Buy now
09 Jan 2007 accounts Annual Accounts 19 Buy now
11 Nov 2006 annual-return Return made up to 15/10/06; full list of members 9 Buy now
10 Jan 2006 accounts Annual Accounts 17 Buy now
16 Nov 2005 annual-return Return made up to 15/10/05; full list of members 9 Buy now
16 May 2005 accounts Annual Accounts 16 Buy now
05 Nov 2004 annual-return Return made up to 15/10/04; full list of members 9 Buy now
23 Apr 2004 accounts Annual Accounts 16 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
04 Dec 2003 annual-return Return made up to 15/10/03; full list of members 9 Buy now
24 Feb 2003 accounts Annual Accounts 14 Buy now
27 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2002 annual-return Return made up to 15/10/02; full list of members 9 Buy now
08 Feb 2002 accounts Annual Accounts 14 Buy now
23 Oct 2001 capital Ad 03/04/01--------- £ si 850@.25 2 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
23 Oct 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
21 Dec 2000 accounts Annual Accounts 13 Buy now
10 Nov 2000 annual-return Return made up to 15/10/00; full list of members 7 Buy now
13 Jan 2000 accounts Annual Accounts 15 Buy now
07 Dec 1999 accounts Annual Accounts 14 Buy now
11 Nov 1999 annual-return Return made up to 15/10/99; full list of members 7 Buy now
05 Oct 1999 auditors Auditors Resignation Company 1 Buy now
24 Nov 1998 annual-return Return made up to 31/10/98; no change of members 4 Buy now
24 Mar 1998 accounts Annual Accounts 12 Buy now
12 Dec 1997 resolution Resolution 27 Buy now
26 Nov 1997 annual-return Return made up to 31/10/97; full list of members 6 Buy now
09 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 1997 capital Ad 19/05/97--------- £ si 9148@.25=2287 £ si 115000@1=115000 £ ic 2/117289 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 Nov 1996 accounts Accounting reference date shortened from 31/10/97 to 30/09/97 1 Buy now
31 Oct 1996 incorporation Incorporation Company 32 Buy now