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PROGRESSIVE PRINT SERVICES LIMITED

Company number 03869995

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05
20 Jul 2010 AD01 Registered office address changed from Midshires House Stourport Road Kidderminster Worcestershire DY11 7QN on 20 July 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 August 2007
  • GBP 1,000
02 Jan 2010 TM01 Termination of appointment of Russell Hall as a director
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 100
02 Nov 2009 CH01 Director's details changed for Russell Kenneth Hall on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Stephen Burrows on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dean John Brettle on 2 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jun 2009 288b Appointment Terminated Secretary merle burrows
06 Jun 2009 288a Secretary appointed stephen burrows
03 Nov 2008 363a Return made up to 02/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 02/11/07; full list of members
23 Aug 2007 88(2)R Ad 15/08/07--------- £ si 900@1=900 £ ic 100/1000
04 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
03 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 02/11/06; full list of members
04 Nov 2005 288c Director's particulars changed
03 Nov 2005 363a Return made up to 02/11/05; full list of members
03 Nov 2005 288c Director's particulars changed